Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 16, 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 Appoint Andrew James Pruitt , Samuel D. Garrett and Ronald Jacobson to the Kittitas County Veterans Advisory Board
    3. Request to Appoint Members to the Public Health Citizens Advisory Committee
    4. Request to Approve the DSHS Administration Juvenile Justice and Rehabilitation Administration County Program Agreement Jail Services for 18 Year and Older
    5. Request to Approve a Notice of Qualifications for Meeting Facilitation Services
    6. Request to Set a Public Hearing to Review and Approve the Final Project Performance on the Kittitas County Vantage Wastewater Treatment Plant Upgrade Funded by the Community Development Block Grant (CDBG)
    7. Request to Approve a Resolution to Authorize Amendment #2 to Interagency Agreement #K647 between the Washington State Department of Agriculture and Kittitas County and Its Agent the Kittitas County Horticultural Pest & Disease Board
    8. Request to Approve Enhanced 911 Contract #E15-028 with the Washington State Military Department, Emergency Management Division for FY2015
    9. Request to Approve Amendment #2 to the Professional Services Agreement between Kittitas County and B&F Services for the Horticultural Pest and Disease Board
    10. Request to Approve a Resolution Authorizing an Interlocal Agreement Between the Kittitas County Prosecutor's Office and the City of Ellensburg for Interim Prosecution of City of Ellensburg District Court Cases
    11. Request to Approve a Resolution Authorizing the Chair to Sign an Agreement between SCJ Alliance Consulting Services and QUADCO to Provide Public Outreach Services for the QUADCO Regional Transportation Plan Update
    12. Request to Approve and Sign Final Mylars for the Currier Creek Estates Division 4
    13. Request to Approve a Resolution Authorizing Exhibit C, Service Fee Changes by Environmental Science Associates (ESA) to Complete the Shoreline Master Program and Critical Areas Ordinance
  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 from Richard R. and Lee Mundy
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2014-09-16-minutes-commissioners-agenda.pdf

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