Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 15, 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 Approve a Professional Services Agreement with Duke Senter Videography
    3. Request to Approve a Special Event Application from Scott & Jo Repp to Host the WestStar Best of the Best Open Roping on August 27, 2014
    4. Request to Appoint Ed Barry to the Homelessness & Affordable Housing Committee
    5. Request to Approve the Cross Match Technologies Maintenance Contract Renewal
    6. Request to Approve an Amended Boat Use Permit Contract #430-2722
    7. Request to Acknowledge the Washington State Patrol Interagency Agreement - Marijuana Eradication 2014
    8. Request to Acknowledge the County Auditor's Signature on an Agreement with Technology Unlimited Inc. for the Rental of a Digital Microfilm Scanner
    9. Request to Approve a Resolution Authorzing an Interlocal Agreement with Washington State Department of Agriculture Amendment No 1
    10. Request to Approve a Resolution Authorizing $28,000.00 for Advance Funds to the County Fair
    11. Request to Approve a Resolution for the 2014 Washington Federal Lands Access Program Application for Teanaway Road Hydraulics Improvements from Red Bridge Road (MP 0.51) to West Fork Teanaway Road (MP 7.29)
    12. Request to Approve a Homeless Housing Program Grant Agreement with EnTrust Community Services
    13. Request to Approve a Professional Services Contract with the Kittitas County Chamber of Commerce for Tourism: 2014 Promotions & Marketing
    14. Request to Approve a Homeless Housing Program Grant Agreement with Kittitas Yakima Valley Community Land Trust
    15. Request to Approve a Homeless Housing Program Grant Agreement with HopeSource
  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 - 2014-07-15-minutes-commissioners-agenda.pdf

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