Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 02, 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 Resolution to Allow the Kittitas Valley Event Center, Kittitas County Fair, and Kittitas County Facilities Maintenance to Forgive $7,334.41 in Uncollectible Debt
    3. Request to Approve a Professional Services Agreement between Kittitas County and Beckwith Consulting Group
    4. Request to Approve an Ordinance for the Butler Rezone (RZ-14-00001)
    5. Request to Set a Public Hearing to Consider Adopting Amendments to the Kittitas County Shorelines Master Program
    6. Request to Approve a Notice of Call for Bids for Permit Tracking Software
    7. Request to Approve a Memorandum of Ground Lease between Kittitas County and Carrera Hangars Bowers Field LP
    8. Request to Approve an Amendment to a Lease Agreement between Carrera Hangars Bowers Field LP and Kittitas County
    9. Request to Approve a Resolution Authorizing an Interlocal Agreement with Walla Walla County
    10. Request to Set a Public Hearing to Consider the Six Year Transportation Improvement Program for the years 2015-2020 and the Annual Construction Program for 2015
    11. Request to Set a Public Hearing to Consider Amending Kittitas County Code Section 10.07.020 "Winter Areas Designated"
  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 - 2014-09-02-minutes-commissioners-agenda.pdf

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