Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 07, 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. Proclamation Declaring May 2015 as Motorcycle Awareness Month in Kittitas County
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution and Contract Awarding a Bid to Serve as the Official County Newspaper beginning July 1, 2015 through June 30, 2016
    3. Request to Approve a Special Event Application to Hold the 24th Annual Easton Memorial Day Parade
    4. Request to Approve a Special Event Application to Hold the Annual Yakima County Crime Stoppers "Your Canyon for a Day" Bike Event on May 17, 2015
    5. Request to Appoint Jill Smyth and Theo Denner to the Kittitas County Alcohol/Substance Abuse Program Board
    6. Request to Reappoint Jack Frost and Nancy Goodloe to the Kittitas County Homelessness & Affordable Housing Committee
    7. Request to Reappoint Jeff St. John to the Kittitas County Civil Service Commission
    8. Request to Acknowledge David Bowen to Serve as the Kittitas County Chamber of Commerce Representative on the Kittitas County Airport Advisory Board
    9. Request to Set a Public Hearing to Consider Setting Fees for the Solid Waste Department
    10. Request to Approve an Amendment to the County Program Agreement–Long Term Payable Agreement #1563-32734 with the Department of Social & Health Services
    11. Request to Approve a Professional Services Agreement between Schuknecht's Polygraph Service and Kittitas County
    12. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County Sheriff's Office and Chelan County Sheriff's Office
    13. Request to Approve the Professional Service Agreement between Kittitas County and Northwest Assessment Service, PLLC
    14. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Ellensburg and Kittitas County for District Court Docket Coverage
    15. Request to Approve a Resolution Waiving Competitive Bidding Requirements for a Sole Source Purchase
    16. Request to Approve a Memorandum of Understanding between the Kittitas County Public Health Department and Walter Strom Middle School for Utilization of the Premises as Community Point of Distribution of Medical Countermeasure Materials
    17. Request to Approve Amendment 1 to Consolidated Contract #C17114 between the Department of Health and the Kittitas County Public Health Department
    18. Request to Approve an Agreement between Yakima Neighborhood Health Services and the Kittitas County Public Health Department
    19. Request to Approve a Professional Services Agreement between Kittitas Valley Healthcare and the Kittitas County Public Health Department
    20. Request to Approve a Resolution Recognizing National Public Health Week
    21. Request to Approve a Resolution Amending County Road Project for the N.F. Teanaway Road Improvements Project
    22. Request to Approve a Resolution Authorizing the Chairman to Sign a Consultant Agreement for On-Call Appraiser Services for Kittitas County
    23. Final Mylars for Phase III of the F & G Cluster Plat LP-08-00019
    24. Final Mylars for the Schmaus #4 Plat LP-07-00055
    25. Request to Approve an Ordinance to Enact Amendments to Chapter 13.25 and Chapter 17.15 of the Kittitas County Code
    26. Request to Approve a Standard Agreement between Central Washington University and Kittitas County Public Health Department
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2015-04-07-minutes-commissioners-agenda.pdf

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