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1.
Cameron Street, Hummel/Aurora Change in Scope. -
Information Only
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Contact: Joseph Tate
(15 minutes)
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2.
Cost Share Ordinance Permits with the Cities of Ada County -
Information Only
-
Contact: Dave Wallace
(15 minutes)
|
|
PRE-COMMISSION AGENDA |
11:30 a.m.
|
Will start at this time or shortly after
| Michael L. Brokaw Auditorium
|
|
General Housekeeping Items |
|
Discussion of Commission Meeting Agenda |
|
Director's Administration & Operations Report
The Director's A&O Report can be heard before
or after a work session or the Pre-Commission Meeting
or during the Post-Commission Meeting. |
The Commission welcomes public input on agenda items. If you wish to
testify, please use the sign-in sheet to ensure you have a chance to
speak. Individuals are asked to limit their remarks to three minutes,
and more time is afforded to representatives of groups. If you want
to submit written comments, please do so at least 24 hours in advance to
assure that Commissioners have time to read and consider your views.
Information and inquiries may be submitted through Tell US
Items on the Consent Agenda are considered to be routine and will
be enacted by one motion. There will be no separate discussion on these
items unless a Commissioner or citizen so requests, in which case the
item will be removed from the Consent Agenda and placed on the Regular
Agenda.
|
COMMISSION MEETING AGENDA |
Noon
| Michael L. Brokaw Auditorium |
 Watch the Meeting |
ADOPT AGENDA - Request for Adoption |
CONSENT AGENDA ITEMS - Request for Approval (one motion) |
|
A. Consent Agenda A - Development Application - Preliminary Plats |
|
B. Consent Agenda B - Final Plats |
|
B1. |
Final Plat
Request for Approval |
| |
Final plat for Dallas Harris Estates Subdivision No. 13. |
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Location:
This site is located at S. Brookridge Way and E. Wolf Tree Street. |
| |
Applicant:
Barber Valley Development, Inc. |
| |
Owner:
Same as listed applicant. |
|
C. |
|
| |
Request to Approve Minutes and Minute Entries from the May 20, 2015 Commission Meeting. |
|
D. |
Consideration and Approval |
| |
Staff recommends the ACHD Commission approve the Piggyback Purchase with Henke Manufacturing for thirteen (13) high volume snow plows in the amount of $95,321.00 |
|
E. |
Consideration and Approval |
| |
Staff recommends the ACHD Commission approve and execute the FY2015/2016 MD-301 Custodial Services Agreement to the lowest bidder, Clearview Cleaning Services, Inc. in the amount of $85,820.00 |
|
F. |
Request for Approval |
| |
Staff requests Commission approval of the construction bid to Boswell Asphalt Paving Solutions for the amount of $199,999.88. The scope for the Cul-de-sac (2015) project includes the rehabilitation of cul-de-sacs by applying a Type II Slurry Seal in various locations in Ada County. |
|
G. |
Request for Approval |
| |
Staff requests Commission to approve the additions to the scope of work and sign the design contract for the Pine Ave, Meridian Rd. to Locust Grove Rd. in Meridian. |
|
H. |
Request for Approval |
| |
Installation of new pressure irrigation lines in the public ROW by the City of Kuna |
| |
Applicant:
City of Kuna |
| |
Owner:
City of Kuna |
|
I. |
Request for Adoption |
| |
Resolution Number 2101 provides for the adoption of various amendments to Section 1004 of the ACHD Internal Policy Manual relating to meetings held by the ACHD Board of Commissioners. Specifically, the amendments provide for revised references to the Open Meetings Law. |
|
J. |
Request for Adoption |
| |
Resolution Number 2102 provides for the adoption of various amendments to the ACHD Personnel Policy Manual and Section 2500 of the ACHD Internal Policy Manual. Specifically a revision updating a reference to the Idaho Public Records Act and various non-substantive amendments. |
|
K. |
Consideration and Approval |
| |
ACHD Commuteride received a request for 1 van from the Ada County. Adoption of Resolution 2100 for the transfer of VIN1FBSS31L09DA80438 to Ada County. |
|
1. |
Public Hearing
Request for Adoption |
| |
Ordinance Number 229 amends statutory references to the Public Records Act contained in ACHD Policy Section 2023 relating to the disclosure of District records to the public. |
|
DISCUSSION ITEMS |
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Public Communications |
| Commission Administrative Discussion |
NOTE: The Web version of the ACHD
Commission agenda is provided as a service and is not the formal agenda
of the Commission. The most current and legally
noticed Commission agenda is the one posted at the District's
headquarters, which can be obtained by calling 387-6100.
To arrange for a translator or other accommodation,
contact ACHD at (208) 387-6100.
Se les recomienda a las personas que necesiten
un intérprete o arreglos especiales que
llamen a la coordinadora de participación pública, al (208) 387-6100.
