Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 03, 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
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Special Event Application to Hold the 2015 Yakima River Canyon Marathon Event on March 28, 2015
    3. Request to Approve a Resolution for the Kittitas County Levies 2015 Tax Collection
    4. Request to Approve a Professional Service Agreement with Northwest Edison for Electrical Work in Jail
    5. Request to Approve a Notice of Call for Sealed Bids for a Trommel Screen
    6. Request to Approve Amendment#1 to a Personal Services Agreement with the FCS Group
    7. Request to Set a Public Hearing to Consider Surplus Property
    8. Request to Approve a Resolution Adopting Central Services Simplified Indirect Cost Allocation Plan for Year Ended December 31, 2013
    9. Request to Approve a Resolution Adopting the Kittitas County Public Health Simplified Indirect Cost Allocation Plan for the Year Ended December 31, 2013
    10. Request to Approve a Resolution Approving the Bylaws of the Records Management Committee
    11. Request to Set a Public Hearing to Consider the Resale of Tax Title Property - Sunlight Waters #2 - Lot 11
    12. Request to Approve a Professional Services Agreement between Kittitas County and the Trellis Center
    13. Request to Approve Amendment No. 01 to the Department of Social & Health Services Contract #1463-15598 for Developmental Disability Services
    14. Request to Approve a Resolution Authorizing an Interlocal Agreement with the City of Cle Elum, Washington for Email Hosting Services
    15. Request to Approve a Resolution Authorizing a Consultant Agreement with Cruse and Associates for On-Call Surveying Services for Kittitas County
    16. Request to Approve a Resolution Awarding a Contract for the Teanaway Road Improvements Project
    17. Request to Approve an Addendum to a Lease Agreement with Ritch J. Brownlee for Property Located at the Kittitas County Airport, Bowers Field
    18. Request to Approve an Amendment to a Lease Agreement with Virgil Thovson for Property Located at the Kittitas County Airport, Bowers Field
    19. Request to Approve a Resolution for the North Fork Teanaway Road Improvements Project
    20. Request to Approve a Resolution for the West Fork Teanaway Road Improvements Project
    21. Request to Sign a Digital Submittal Certification to the County Road Administration Board
    22. Request to Set a Public Hearing to Consider Amendments to Kittitas County Code Chapters 17.15.080 and 13.25
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Resolution Approving the Black Horse at Whiskey Creek Rezone (Z-06-00015) and Preliminary Plat (P-06-00022) Final Development Plan
    2. Claim for Damages - Robert and Tina Raymond
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2015-03-03-minutes-commissioners-agenda.pdf

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