Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 19, 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 Two Special Event Applications to Hold the Ellensburg Sprint Triathlon & Carey Lake 5K Run on 7-25-2015 & the Whisky Dick Triathlon/Iron Horse Half Marathon and WD 10K Run on 7-26-2015
    3. Request to Appoint Leo Marquez to the Homeless & Affordable Housing Committee
    4. Request to Appoint Galen Rogers to the Kittitas County Noxious Weed Control Board Section 3 Representative
    5. Request to Appoint Charli Sorenson to the Kittitas County Mental Health Development Disabilities Board
    6. Request to Set a Public Hearing to Consider a Resolution Amending the Kittitas County Weed Board Section Boundaries
    7. Request to Acknowledge the Recreational Boating Safety Federal Financial Assistance Grant Letter of Award
    8. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Kittitas County Sheriff's Office and the Washington Traffic Safety Commission
    9. Request to Approve a Resolution Adopting the Bylaws of the Kittitas County Public Lands Advisory Committee
    10. Request to Approve a Cost Sharing Agreement between Kittitas County and the Rodeo Board for Payment for Arena Remodeling Design Project
    11. Request to Approve Change Order No. 1 for the Teanaway Road Paving Project
    12. Request to Approve a Lease Addendum with Department of Natural Resources for County Property at the Bowers Field Airport
    13. Request to Approve the Lodging Tax Agreements for Capital Projects Awarded by Resolution #2015-043
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Closed Record Hearing to Consider the Osprey Solar Farm Conditional Use and Shoreline Substantial Development Permits (CU-14-00003 & SD-14-00002)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2015-05-19-minutes-commissioners-agenda.pdf

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