Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 19, 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
    1. Proclamation Declaring September 2014 as Childhood Cancer Awarness Month in Kittitas County
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Acknowledge a WASPC Traffic Safety Mini Grant
    3. Request to Approve Service Level Agreement No. OSOS No. 818K-1351 for Document Preparation and Imaging Services
    4. Request to Approve an Amendment No. 1 to a Professional Services Agreement with B&F Services
    5. Request to Approve a Resolution Authorizing an Interlocal Procurement Agreement with Grant County
    6. Request to Approve Updates to the Lodging Tax Application and Instructions Proposed by the Lodging Tax Advisory Committee
    7. Request to Approve a Resolution Authorizing a Contract between the Department of Fish & Wildlife and Noxious Weed
    8. Request to Approve a Contract Amendment No. 2 with the Washington State Health Care Authority
    9. Request to Approve a Resolution Authorizing the Chair to Sign a Local Agency Haul Road/Detour Agreement for West Sparks Road
    10. Request to Approve a Resolution Authorizing a Rural Arterial Program (RAP) Prospectus Submittals for Westside Road Safety Improvements from Mile Post 2.19 Mile Post 4.2 Project and for No. 6 Road Bridge #79051 Replacement Projects
    11. Request to Approve a Revocable License Agreement between the Kittitas County Recreation Fund and the Kittitas County Sheriff's Office
    12. Request to Approve a Resolution Authorizing a Notice of Call for Bids for the Kittitas Highway Safety Improvement Project
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Special Event Application from Chris Aldridge to Host CloneAPalooza II Autism Benefit Festival on September 12, 2014 - September 14, 2014
    2. Closed Record Meeting to Consider the Hearing Examiner's Recommendation for the Butler Rezone (RZ-14-00001)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2014-08-19-minutes-commissioners-agenda.pdf

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