Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 21, 2014 - 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
    1. Introduction of Brent Parsons, Appraiser
    2. Introduction of Matt Peebles, Public Works Dept.
    3. Introduction of Zach Winters, Public Works Dept.
    4. Introduction of Jim Walters, Public Works Dept.
  4. Proclamations
    1. Proclamation for the Carpenter Memorial Library's 100th Anniversary
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Acknowledge the Auditor’s Signature on an Interlocal Agreement with Kitsap County for “Votes Away - Washington Consortium of Counties” Eballoting System
    3. Request to Approve a Resolution Setting Salaries for Elected Officials
    4. Request to Acknowledge Levy Certifications for 2014
    5. Request to Approve a Program Letter of Agreement between Central Washington Family Medicine Residency Program and the Kittitas County Public Health Department
    6. Request to Approve a Resolution to Authorize an Interlocal Agreement with Kittitas Valley Healthcare for Providing Emergency Storage of Vaccine
    7. Request to Approve a Professional Services Agreement between Kittitas County and Kittitas Valley Healthcare
    8. Request to Approve a Resolution Authorizing an Interlocal Agreement for Amendment #1 between Kittitas County and the City of Cle Elum for Court Related Services
    9. Request to Approve a Resolution Authorizing an Interlocal Agreement with Kittitas County and Fire Protection District #7
    10. Request to Approve a Resolution Adopting 2014 Internal Rate for Unemployment Compensation
    11. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Kittitas, Washington and the County of Kittitas, Washington for the Housing of Inmates
    12. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Sunnyside, Washington and the County of Kittitas, Washington for the Housing of Inmates
    13. Request to Acknowledge Modification 006 of US Forest Service Grant/Agreement Number 09-LE-11061700-022
    14. Request to Approve an Amendment to a Professional Services Agreement between Kittitas County and FCI Custom Cars
    15. Request to Approve Amendment No. 2 to Interagency Agreement No. K9561 between the Department of Corrections and Kittitas County
    16. Request to Approve a Resolution Authorizing the Chairman to Sign the Consultant Supplemental Agreement for the Old Highway 10 Bridge Rail Replacement Project
    17. Request to Approve a Resolution Authorizing the Chair to Sign the Prospectus for the Yakima River Canyon Scenic Byway Interpretive Center Project
    18. Request to Approve a Notice of Call for Sealed Bids to Furnish Asphalt Materials for Calendar Year 2014
    19. Request to Approve a Notice of Call for Sealed Bids to Furnish Crack Sealant Materials for Calendar Year 2014
    20. Request to Approve a Notice of Call for Sealed Sids to Furnish Liquid Asphalt Materials for Calendar Year 2014
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2014-01-21-minutes-commissioners-agenda.pdf

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