Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 06, 2015 - 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
    1. Building Inspectors - Justin Bennett & Jeremy Haberman
  4. Nominations for 2015 Chairman and Vice-Chairman
  5. Proclamations
  6. Awards and Recognitions
  7. Approval of Agenda
  8. Consent Agenda
    1. Approve Minutes
    2. Request to Reappoint Everell Purcell to the Kittitas County Mental Health and Developmental Disabilties Board
    3. Request to Approve 3 Professional Service Agreements between nCourt and the Clerk's Office; Upper Kittitas County District Court and Lower Kittitas County District Court
    4. Request to Approve an Agreement for the Removal and Recycling of Lead Batteries from the Kittitas County Transfer Stations
    5. Request to Approve a Contract for the Disposal of Scrap Tires from the Kittitas County Transfer Station
    6. Request to Approve an Agreement for Detention of Kittitas County Juveniles in the Yakima County Juvenile Detention Facility
    7. Request to Approve a Provider Services Agreement between Molina Healthcare of Washington and the Kittitas County Public Health Department
    8. Request to Approve a Resolution to Authorize an Amendment to an Agreement between the Kittitas County Public Health Department and the Yakima Neighborhood Health Services
    9. Request to Approve an Affiliation Agreement between Central Washington University and the Kittitas County Public Health Department
    10. Request to Approve a Resolution to Approve a Subordination of Reversionary Interest with U.S. Bank National Association, Carrera Hangars Bowers Field LP and Kittitas County for Property Located at Bowers Field
    11. Request to Approve an Amendment to a Lease between Kittitas County and the Ellensburg Business Development Authority
    12. Request to Approve a Resolution to Award the Bid to Furnish Petroleum and Lubricant Products for Calendar Year 2015
    13. Request to Approve a Resolution for an Airport Use Agreement between Kittitas County and Iasco Flight Training for Operating Privileges at Bowers Field
    14. Request to Approve a Resolution Awarding the Local Agency Standard Consultant Agreement for Professional and Engineering Services for the Naneum, Wilson and Cherry Creek Watershed Assessment
    15. Request to Approve Amendment #1 to the Affordable Housing Program Grant Agreement #AH2012-001 between Kittitas County and HopeSource for the Senior Rent Assistance Program
    16. Request to Approve Amendment #2 to the Homeless Housing Program Grant Agreement #2012-001 between Kittitas County and HopeSource for the Senior Rent Assisstance Program
    17. Request to Approve a 2015-2017 Consolidated Contract with the Washington State Department of Health
  9. Correspondence
  10. Administrative Matters
  11. Citizen Comments on Non-Agenda Items (3 minute time limit)
  12. Board Discussion and Decision
    1. Request to Approve the 2015 Lodging Tax for Tourism-Related Municipality-Owned Capital Projects and County Operations Grant
  13. Miscellaneous
  14. Executive Session
  15. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2015-01-06-minutes-commissioners-agenda.pdf

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