Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 07, 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 October 18, 2014 as "Major San D. Francisco Day" in Kittitas County
  5. Awards and Recognitions
    1. Acknowledge Judy Pless, Budget & Finance Manager, for Earning the Professional Finance Officer Award for the Past 29 Years.
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution Adopting the Kittitas County Technology Policies
    3. Request to Approve an Agreement for the Removel and Recycling of Oil and Antifreeze from Kittitas County Collection Sites
    4. Request to Approve Amendment #15 to Consolidated Contract Number C16889 between the Department of Health and the Kittitas County Public Health Department
    5. Request to Appoint Members to the Public Health Citizens Advisory Committee
    6. Request to Approve an Amendment to the Sunnyside Jail Daily Rate Change Agreement
    7. Request to Approve a Resolution Awarding Funding for Grants Pursuant to Law & Justice Council Recommendations on Spending of 1/10th of 1% Sales Tax Reserves
    8. Request to Publish a Request for Qualifications for the Naneum, Wilson and Cherry Creek Watershed Assessment
    9. Request to Approve a Resolution Authorizing a Professional Engineering Task Order Amendment for the Manastash Road Bridge Construction Project
    10. Request to Approve Chair's Signature on the Local Agency Standard Consultant Agreement Supplement No. 1 for the Kittitas Highway Safety Improvements Project
    11. Request to Approve a Resolution to Award the Kittitas Highway Safety Improvements Project
    12. Request to Approve Signing a Washington State Military Department Public Assistance Grant Agreement and Supplemental Contract Documents and a Resolution Designating Kittitas County Applicant Agent and Alternate Applicant Agent for Presidential Declaration No. FEMA-4188-DR-WA Washington Wildfire Disaster
    13. Request to Approve an Amendment to a Lease with Ritch J. Brownlee for property located on the Kittitas County Airport, Bowers Field
    14. Request to Approve Amendment No. 3 to the Professional Services Agreement between Kittitas County and Van Ness Feldman, LLC
    15. Request to Set a Public Hearing to Consider the 2014 Annual Comprehensive Plan Docket Amendments
  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 - 2014-10-07-minutes-commissioners-agenda.pdf

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