Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 16, 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
    1. Presentation of CRS Plaque by FEMA Region X Regional Administrator - Kenneth Murphy
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint Mark Hansen to the Kittitas Reclamation District Board of Directors, Division 1
    3. Request to Appoint Holly Pinkart to the Noxious Weed Control Board Section #2 (filling Mary Morgan's vacancy) & to Acknowledge Mary Morgan moving into Section #1 (currently a vacant position)
    4. Request to Approve a Resolution Authorizing an Amendment to a Professional Services Agreement between FCI Custom Cars and Kittitas County
    5. Request to Approve Amendment #10 to Contract #1163-27314-10 with the Department of Social & Health Services (Pass through to ADDS)
    6. Request to Approve Amendment #11 to Contract #1163-27314-11 with the Department of Social & Health Services (Pass through to ADDS)
    7. Request to Approve Amendment #10 to the Contract for Substance Abuse Services for the 2013-2015 Biennium between Kittitas County and Alcohol Drug Dependency Service (ADDS)
    8. Request to Approve Amendment #11 to Contract 2013-2015 with Alcohol Drug & Dependency (ADDS) Reflecting New Business Name to MERIT Resource Services and Extending the Date to April 1, 2016
    9. Request to Approve the Kittitas County Developmental Disabilities 2015-2017 Biennial Plan
    10. Request to Approve Amendment No. 2 to Agreement No. G1400139 between the State of Washington Department of Ecology and Kittitas County
    11. Request to Approve a Professional Services Agreement between Kittitas County and the Kittitas County Community Network & Coalition
    12. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Kittitas County Public Health Department and Kittitas County Fire District #2
    13. Request to Approve a Notice of Public Hearing Re: Appeal of the McDonald Administrative Conditional Use Permit (CU-14-00005) & Coinciding SEPA MDNS
    14. Request to Approve a Resolution Authorizing Amendment No. 01 to Interagency Agreement C1500083 between the Department of Ecology and the 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
    1. Dark Fiber Lease Exchange Agreement by and between Noel Communications and Kittitas County
    2. Closed Record Hearing to Consider the Osprey Solar Farm Conditional Use Permit and Shoreline Substantial Development Permit
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2015-06-16-minutes-commissioners-agenda.pdf

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