Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 03, 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 Bostun Chang, IT Intern
    2. Introduction of Zach Winters, Aaron Heyer and Rick Lanphere, Public Works Equipment Operators
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Request to Approve Contract No. 14-65400-008 bewteen Kittitas County and the Washington State Department of Commerce for the Community Development Block Grant (CDBG) Public Services Grant
    2. Request to Approve a Subrecipient Agreement between Kittitas County and HopeSource for the Community Development Block Grant Public Services Funds through the State of Washington Department of Commerce
    3. Approve Minutes
    4. Request to Approve a Professional Services Agreement between Kittitas County and Perma Color U.S. for Carpet in Superior Court
    5. Request to Approve a Resolution Approving the Helena Substation Conditional Use Permit (CU-13-00008).
    6. Request to Approve a Resolution Authorizing the Reds Fly Shop Conditional Use Permit (CU-13-00003).
    7. Request to Set a Public Hearing to Consider an Amendment to Kittitas County Code Title 15A.
    8. Request to Approve Contract # E14-060 Amendment A, between Kittitas County and Washington State Military Department for E911 Wireline & Wireless funding
    9. Request to Publish a Public Notice Requesting Quotes for a Cost Analysis Determination for Setting Permits/Fees for CDS.
    10. Request to Approve a Resolution Setting the dates for the 2015 Budget Hearings.
    11. Request to Approve the Agreement for State Administration of County Enhanced 911 Excise Taxes by the Washington State Department of Revenue.
    12. Request to Approve Professional Services Agreement between Kittitas County and Northwest Assessment Service, PLLC.
    13. Request to Approve Professional Services Agreement between Schuknecht's Polygraph Service and Kittitas County Sheriff's Office.
    14. Request to Approve a State of Washington Work Study Employer Contract.
    15. Request to approve a Federal Work-Study Program Agreement for Juvenile Court Services.
    16. Request to Approve the Final Mylars for the F & G Plat LP-08-00019
    17. Request to Approve the Final Mylars for the Orcutt Plat LP-08-00008
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Conduct a Closed Record Meeting to Consider the Hearing Examiner's Recommendation for the 3160 VIA Kachess Shoreline Setback Variance (SV-14-00001).
    2. Claim for Damages - Lyle & Teresa Bailey
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2014-06-03-minutes-commissioners-agenda.pdf

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