Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 04, 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. Special Achievement in GIS 2015 Award
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Professional Service Agreement with JRT Mechanical for Sewage Pump Replacement at the Jail
    3. Request to Approve an Agreement with Crest Counseling Services - SSODA Sub Contract (Special Sex Offender Disposition Alternative)
    4. Request to Approve a Resolution Authorizing an Interlocal Agreement with the State of Washington Administrative Office of the Courts to Provide Becca Bill Programs and Services
    5. Request to Approve an Agreement with Yakima County to Provide Functional Family Therapy (FFT)
    6. Request to Approve a Resolution to Separate Probation Services to Misdemeanant Probation and Juvenile Court Services Departments
    7. Request to Approve a Professional Service Agreement between Kittitas County and Guila Muir and Associates
    8. Request to Approve a Lease Addendum between Kittitas County and Carrera Hangars Bowers Field LP
    9. Request to Set a Public Hearing to Consider a Countywide Franchise with Northwest Open Access Network, aka NoaNet
    10. Request to Set a Public Hearing to Consider an Irrigation Franchise along Cleman Road
    11. Request to Set a Public Hearing to Consider a Countywide Franchise Agreement with Noel Communications, Inc.
    12. Request to Approve a Notice of Call for Bids for No. 6 Road Improvements
    13. Request to Approve a Resolution Authorizing a Consultant Agreement for On-Call Land Acquistion Services for Kittitas County
    14. Request to Approve a Resolution to Transfer the Innovation Partnership Zone Award of Distressed County Sales and Use Tax Funds to the Professional Business Centers as Recommended by the Conference of Governments
    15. Request to Approve Mylars for the Ponderosa Pines Plat (LP-07-00042)
    16. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Ellensburg and Kittitas County Regarding Use of Geographic Information Systems and Information Technology Equipment, Materials, and Personnel
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Continued Closed Record Hearing to Consider the Big Buck Ridge Plat (CU-07-00040)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2015-08-04-minutes-commissioners-agenda.pdf

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