Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, November 04, 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 the Washington State Mercury-Containing Light Product Stewardship Program Collection Site Agreement
    3. Request to Reappoint Dr. John Asriel to the Kittitas County Board of Health
    4. Request to Approve an Invoice and Memorandum of Agreement with Robert K. Weidner, Evergreen Forest County Group
    5. Request to Approve Agreement Number 1163-27314-9, an Amendment to the Contract between Kittitas County and the Department of Social and Health Services, Division of Behavioral Health and Recovery
    6. Request to Ratify Chairman Jewell's Signature on the Close Out Performance Report for Community Development Block Grant Contract No 13-65400-008
    7. Request to Approve a Software and Service Agreement Contract with Cities Digital, Inc.for the Purchase and Service of Laserfiche Electronic Content Management System
    8. Request to Approve Lease Agreement between Kittitas County and Copier Northwest, Inc.
    9. Request to Approve Camtek, Inc. Security Hardware/Software Maintenance & Support Fire Alarm Testing, Cleaning and Hardware Maintenance and Support
    10. Request to Approve a Service Agreement for Certified Law Enforcement Agencies to Use the Judicial Information System's (JIS-Link)
    11. Request to Ratify the Chairman's Signature on an Agreement for Purchase of Professional Services for FFT between Yakima and Kittitas County Juvenile Courts
    12. Request to Approve an Agreement between PremeraFirst, Inc. and the Kittitas County Public Health Department
    13. Request to Approve an Agreement between AmeriCares and the Kittitas County Public Health Department
    14. Request to Set a Public Hearing to Consider Declaring Equipment Surplus to Kittitas County's Needs and Authorize Disposal of Same in Accordance with RCW 36.34.080
    15. Request to Set a Public Hearing to Consider Lowering the Speed Limit on Certain County Roads to Allow Wheeled All-Terrain Vehicle Use
    16. Request to Set a Public Hearing to Consider Amending the 2015-2020 Six Year Transportation Improvement Plan and the 2015 Annual Road Construction Program
    17. Request to Approve a Resolution to Award the Surface Transportation Program (STP) Federal Funds for the Kittitas County Region
    18. Request to Approve a Notice of Call for Bids to Furnish Snow and Ice Control Products for Calendar Year 2015
    19. Request to Approve a Notice of Call for Bids to Furnish Maintenance Rock for Calendar Year 2015
    20. Proclamation Designating November 2014 as Flood Awareness Month
  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 - 2014-11-04-minutes-commissioners-agenda.pdf

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