Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 01, 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
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to Consider Amendments to Kittitas County Code Chapter 9.45.060, as well as Kittitas County Code Chapter 5.20.020, 5.20.030 & 5.20.160
    3. Request to Appoint Robin Read & Jack Kelleher to the Kittitas County Homelessness & Affordable Housing Committee
    4. Request to Approve a Professional Services Agreement for a Fence Around the Ellensburg Moderate Risk Waste Facility
    5. Request to Approve an Ordinance Authorizing an Amendment to Kittitas County Code Title 15A, Administrative Appeal Procedures.
    6. Request to Approve the Juvenile Accountability Block Grant Amendment #1
    7. Request to Approve a Resolution to Advertise a Request for Qualifications for On-Call Civil and Structural Engineering Services
    8. Request to Approve a Resolution for Qualifications for On-Call Environmental and Archaeological Services
    9. Request to Approve a Resolution Authorizing a Request for Qualifications for On-Call Hydraulic Engineering Services
    10. Request to Approve a Resolution Authorizing a Request for Qualifications for On-Call Materials Testing and Construction Inspection Services
    11. Request to Approve a Resolution Authorizing a Request for Qualifications for On-Call Land Surveying Services
    12. Request to Set a Public Hearing to Consider a Non-Commercial Irrigation Franchise to Mack Creek Ranch, LLC along specified portions of Red Bridge Road and Teanaway Road Rights of Way
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Consider 19 Applications for Appointment to the KVEC Strategic Plan Update
    2. Request to Consider the Homeless and Affordable Housing Committee's Recommendation for EnTrust's Grant Application Utilizing the ESSHB 2163 Fund.
    3. Kittitas County Claim for Damages from Ronald and Edna Slater (#201405020044)
    4. Request to Approve an Ordinance Clarifying Changes to the Kittitas County Comp Plan & Zoning Maps - Thorp Type III LAMIRD
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2014-07-01-minutes-commissioners-agenda.pdf

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