Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 05, 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 Amending Kittitas County Code Chapter 2.04.010, Official Meeting Times
    3. Request to Appoint Urban Eberhart, Kelly Kukes, Douglas Hannon & Ben Kern to the Kittitas County Horticultural Pest and Disease Board
    4. Request to Approve a Special Event Application from SwiftWater Cellars to Host the Wine in the Pines Event on August 31, 2014
    5. Request to Approve a Notice of Call for Bids for the Recycling of Oil and Antifreeze from the Kittitas County Collection Sites
    6. Request to Approve Change Order #3 for the Armory Project
    7. Request to Approve the DES Energy Program FA 5
    8. Request to Approve the DES Energy Program FA 6
    9. Request to Approve a Resolution Authorizing an Interlocal Agreement with the State of Washington Administrative Office of the Courts for the BECCA 2014-2015 Contract
    10. Request to Approve an Agreement with CaseloadPRO for Misdemeanant Department Case Management Services
    11. Request to Approve Amendment No. 3 to Interagency Agreement No. K9561 with the State of Washington, Department of Corrections
    12. Request to Acknowledge the Washington Association of Sheriffs and Police Chiefs (WASPC) Registered Sex Offender Address and Residency Verification Program for 2014-2015
    13. Request to Approve a Resolution for the Kittitas County Public Health Department Emergency Operation Plan
    14. Request to Approve a Memorandum of Understanding between Central Washington University (CWU) Center for Leadership and Community Engagement and the Kittitas County Public Health Department
    15. Request to Approve a Professional Services Agreement between Elmview and Kittitas County
    16. Request to Approve a Contract between the State of Washington, Department of Social & Health Services and Kittitas County for DDD Services beginning July 1, 2014 through June 30, 2015
    17. Request to Approve a Professional Services Agreement between Kittitas County and Central Washington Disability Resources
    18. Request to Approve a Professional Services Agreement between Kittitas Valley Opportunities (dba Parent to Parent) and Kittitas County
    19. Request to Approve a Professional Services Agreement between Bright Beginnings and Kittitas County
    20. Request to Approve a Professional Services Agreement between Entrust and Kittitas County
    21. Request to Approve a Resolution Authorizing the Chairman to Sign the WSDOT Local Agency Haul Road/Detour Agreement for West Sparks Road
    22. Request to Approve the Preliminary Design Prospectus for the Kittitas County Maintenance Facility Project
    23. Request to Approve a Resolution to Award the 2015 Distressed County Sales and Use Tax Funds as Recommended by the Conference of Governments
    24. Request to Ratify the Chairman's Signature on the Community Rating System CC-230 Verification Form
    25. Request to Approve a Resolution Denying the Current Use Open Space Application OC-12-00001 (Tucker)
    26. Request to Approve Authorization for the Planning Official's Signature on a Memorandum of Understanding (MOU) with the Bureau of Land Management to be a Cooperating Agency on the Vantage to Pomona 230 kV Transmission Line Project
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Kittitas County Claim for Damages - Puget Sound Energy
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2014-08-05-minutes-commissioners-agenda.pdf

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