Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 05, 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 Designating the Week of May 17 - 23, 2015 as "Public Works Week"
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint John Littel and Kari Mirro to the Homeless & Affordable Housing Committee
    3. Request to Approve a Special Event Application from Energy Events to Host the Suncadia Multisport Summer Festival on July 24, 25 & 26, 2015
    4. Request to Approve the Washington Sate Department of Enterprise Services Energy Construction Field Authorization No. 9
    5. Request to Approve a Professional Service Agreement Renewal with HWA GeoSciences Inc. for Ground Water Monitoring and Gas Monitoring
    6. Request to Approve a Notice of for Qualifications for Professional Services for a Energy Services Company
    7. Request to Approve a Resolution Authorizing an Amendment to Homeless Housing Grant Agreement HH2014-003 between Kittitas County and EnTrust Community Services
    8. Request to Approve a Resolution Updating Kittitas County Homelessness and Affordable Housing Committee
    9. Request to Approve a Resolution for the Establishment of Position Official Bond Amounts for Elected Officials and Employees
    10. Request to Approve a Resolution to Authorize an Interagency Agreement between the Grant County Health District and the Kittitas County Public Health Department
    11. Request to Approve a Professional Services Agreement between Kittitas Valley Healthcare and Kittitas County Public Health Department
    12. Request to Approve Amendment #2 to the 2015-2017 Consolidated Contract with the Department of Health
    13. Request to Set a Public Hearing to Consider a CDBG Grant Application to the Department of Commerce
    14. Request to Approve a Resolution for Declaration of Drought Emergency
    15. Request to Approve a Resolution for the No. 6 Road County Road Bridge Replacement Project
    16. Request to Approve a Resolution for the Westside County Road Safety Project
    17. Request to Approve a Resolution Authorizing the Chairman's Signature on the Prospectus for the Kittitas County Road Safety Improvements Project
    18. Request to Approve a Rural Arterial Program Project Agreement for Westside Road
    19. Request to Approve a Rural Arterial Program Project Agreement for No. 6 Road
    20. Request to Approve a Resolution Authorizing Change Order No. 6 for the Kittitas Highway Safety Improvements Project
    21. Request to Approve a Resolution for a Non-Discrimination Agreement and Title VI Annual Accomplishment Update Report for 2014 with the Washington State Department of Transportation (WSDOT) for a Local Agency Under 100,000 Population
    22. Request to Approve a Kittitas County Youth Sports Scholarship Program
  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 - 2015-05-05-minutes-commissioners-agenda.pdf

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