Kittitas County Board of Commissioners

Commissioners' Agenda

Special Meeting

Monday, November 18, 2013 - 10:00 AM

Commissioners' Auditorium

205 West 5th Room 109 - Ellensburg

  1. Call to Order
  2. Pledge of Allegiance
  3. Introduction of New County Employees
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint Kathleen Horner to the Kittitas County Lodging Tax Advisory Committee
    3. Request to Approve FFY13 Emergency Management Performance Grant (EMPG)
    4. Request to Approve a Renewal Agreeement for Collection Services between the Kittitas County Upper District Court and Washington Collectors Tri-Cities, Inc.
    5. Request to Approve an Agreement for Collection Services between Kittitas County Upper District Court and the AllianceOne Receivables Management, Inc.
    6. Request to Approve a Resolution Creating the Kittitas County Public Lands Advisory Committee
    7. Request to Approve a Notice of Calll for Bids to Furnish Petroleum and Lubricant Products for the Calendar Year 2014
    8. Request to Approve a Notice of Call for Bids to Furnish Snow and Ice Control Products for Calendar Year 2014
    9. Request to Approve a Notice of Call for Bids to Furnish Maintenance Rock for Calendar Year 2014
    10. Request to Set a Public Hearing to Consider Amending the Six-Year Transportation Improvement Program for the Years 2014-2019 and the 2014 Annual Road Construction Program
    11. Request to Acknowledge the County Auditor's Signature on Contract between the Kittitas County Auditor and Brent Schmitten dba Gary Guzzie Insurance as Licensing Subagent
    12. Request to Set a Public Hearing to Consider the Adoption of the Wildland Urban Interface Code
    13. Request to Set a Public Hearing to Consider Amendments to Kittitas County Code and Comprehensive Plan
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Resolution Establishing a Policy on Marijuana Growth, Processing, and Retail Sales in Kittitas County
    2. Kittitas County Claim for Damages - Kessler
    3. Kittitas County Claim for Damages - Broadhead/McCoy
    4. Kittitas County Claim for Damages - Smith
    5. Kittitas County Claim for Damages - Armstrong
    6. Kittitas County Claim for Damages - Harding
    7. Kittitas County Claim for Damages - Harding II
    8. Kittitas County Claim for Damages - Thimsen
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2013-11-18-minutes-commissioners-agenda.pdf

Copies of the approved minutes can be found on the Agenda & Minutes page.