Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 17, 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
  4. Proclamations
    1. "Roylene Crawford Day" February 19, 2015
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint Ms. Joy Stochosky to the Kittitas County Alcohol/Substance Abuse Program Board
    3. Request to Approve a Resolution Authorizing the Closure of Fund 136 Adult Misdemeanor Pre-Charging Diversion
    4. Request to Set a Public Hearing to Consider the Resale of Tax Title Property - .17 Acres, Timber Valley, Lot 111
    5. Request to Approve Contract No. K1407 with the Washington State Health Care Authority, Medicaid Admnistrative Claiming
    6. Request to Approve a Resolution Authorizing a Contract with Environmental Sciences Associates for On-Call Civil and Structural Engineering Services
    7. Request to Approve a Resolution to Revise Signature of Federal Transit Administration FY 2015 Certifications and Assurances for Agreement GCB 1746
    8. Request to Approve a Resolution Awarding a Bid to Furnish Asphalt Materials for Calendar Year 2015
    9. Request to Approve a Resolution Awarding a Bid to Furnish Liquid Asphalt Materials for Calendar Year 2015
    10. Request to Approve a Resolution to Award a Bid to Furnish Crack Sealant Materials for Calendar Year 2015
    11. Request to Approve a Resolution to Award the Bid to Furnish Weed Spray Materials for 2015
    12. Request to Approve a Resolution Adopting the Distribution of Lodging Tax Funds for Capital Projects
    13. Request to Sign Final Mylars for Suncadia Division 1 Phase 13B
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Resolution Approving Revised Records Management Policy
    2. Continued Closed Cecord Hearing to Consider Approving the Black Horse at Whiskey Creek Rezone (Z-06-00015) and Preliminary Plat (P-06-00022) Final Development Plan
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2015-02-17-minutes-commissioners-agenda.pdf

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