Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, November 18, 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 Jennifer Carkner to the Kittitas County Housing Authority Board
    3. Request to Approve an Amendment to the Contract for Substance Abuse Services for the 2013-2015 Biennium between Kittitas County and Alcohol Drug Dependency Service (ADDS)
    4. Request to Approve a Resolution & Order Authorizing the Kittitas County Treasurer to Sell Tax Title Parcel #390134
    5. Request to Approve a Resolution Adopting the Extention of the 2014 Public Health Fee Schedule
    6. Request to Approve the Consolidated Contract Amendment 16 with the Washington State Department of Health
    7. Request to Approve a Resolution Authorizing the Chair to Sign Consultant Agreement Supplement No. 1 for the Kittitas Highway Safety Improvement Project
    8. Request to Approve a Resolution to Sign the Project Agreement for the Construction Proposal, Amendment 3 for Westside Road
    9. Request to Approve a Resolution for an Amended Professional Engineering Task Order for the Westside Road Project
    10. Request to Set a Public Hearing to Consider Approving the Kittitas County's 2015-2020 Capital Improvement Program
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Closed Record Meeting to Consider the Hearing Examiner's Recommendation for the WSDOT I-90 Phase 2A Shoreline Substantial Development Permit (SD-14-00001)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2014-11-18-minutes-commissioners-agenda.pdf

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