Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 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 Approve a Collective Bargaining Agreement with AFSCME Local 2658, Appraisers
    3. Request to Reappoint Greg Zempel, C.L. Clarke, Heather Harrell, Jessie Blackwood, Robert (Bob) Martin and Bill Haberman Jr. to the Kittitas County Fair Board
    4. Request to Reappoint Carolyn B. Thurston to the Kittitas County Alcohol Substance Abuse Program Board
    5. Request to Reappoint Gerald Brong and Samuel D. Garrett to the Kittitas County TV Improvement District Board
    6. Request to Reappoint Keith Riexinger, Steve Willard, Teresa Sloan and acknowledge the City of Ellensburg Rep. Mary Morgan to the Kittitas County Airport Advisory Board
    7. Request to Approve a Resolution Authorizing a Payment Agreement Pursuant to an Interlocal Agreement with Kittitas County Emergency Medical Service and Trauma Care Council for Coordination of Emergency Medical Services
    8. Request to Approve a Resolution for the FISH Food Bank Fire Disaster Clean Up
    9. Request to Approve a Resolution for the Snag Canyon Fire Disaster Clean Up
    10. Request to Approve a Notice of Intent to Continue Coverage Under the General Permit for Biosolids Management
    11. Request to Set a Public Hearing to consider consolidation of Open Space Timber RCW 84.34 with Designated Forest Land RCW 84.33
    12. Request to Approve a Memorandum of Understanding between Grant County and Kittitas County Public Health Department
    13. Request to Approve a Resolution Authorizing an Interagency Agreement between Grant County and the Kittitas County Public Health Department - Amendment 2
    14. Request to Approve the Public Health Department's Closure on December 19, 2014 for Annual Archiving Day
    15. Request to Approve the Public Health Department's Closure for Annual Staff Retreat on January 30, 2015
    16. Request to Approve a Notice of for Qualifications for the Kittitas County Metering Program
    17. Request to Approve a Historic Document & Preservation Funds Grant Agreement with Central Washington University, Dr. James E. Brooks Library, Archives & Special Collections Department
    18. Request to Approve a Historic Document & Preservation Fund Grant Agreement with the Kittitas County Public Health Department
    19. Request to Approve a Historic Document & Preservation Funds Grant Agreement with the Kittitas County Historical Society, Inc.
    20. Request to Approve an Agreement between the City of Roslyn and Kittitas County to Provide Library Services for County Residents Living Outside the City Limits
    21. Request to Approve an Agreement between the City of Cle Elum and Kittitas County to Provide Library Services for County Residents Living Outside the City Limits
    22. Request to Approve an Agreement between the City of Ellensburg and Kittitas County to Provide Library Services for County Residents Living Outside the City Limits
    23. Request to Approve an Agreement between the City of Kittitas and Kittitas County to Provide Library Services for County Residents Living Outside the City Limits
    24. Request to Approve an Agreement between Kittitas County and the Upper Kittitas County Senior Center
    25. Request to Approve an Agreement between Kittitas County and HopeSource to provide Transportation Services for Senior Citizens in the Upper County
    26. Request to Approve a Resolution Adopting the Distribution of the 2015 Hotel/Motel Tax Fund Grants
    27. Request to Set a Public Hearing to Consider Amending the Six-Year Transportation Improvement Program for the Years 2015-2020 and the 2015 Annual Road Construction Program
    28. Request to Approve a Notice for Qualifications for an On-Call Licensed Real Estate Appraisers
    29. Request to Approve a Resolution to Terminate Lease(s) between Kittitas County and Cascade Pallet for Property Located at the Bowers Field Industrial Park
    30. Request to Set a Public Hearing to Consider a County Wide Commercial Telecommunications Franchise Application from Zayo Group, LLC.
    31. Request to Approve Non-Appropriation Addendum to Lease between Wells Fargo Financial Leasing, Inc. and Kittitas County for the Recently Approved Lease Agreement between Copier Northwest, Inc. and Kittitas County
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Claim for Damages from Arrow Construction (Claim #2014-120-100-13)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2014-12-16-minutes-commissioners-agenda.pdf

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