Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 18, 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 Acknowledge a Clerical Error in Naming Resolution Number 2015-109 during the 8/4/2015 Public Hearing for Adopting the Kittitas County Solid Waste Debris Management Plan, as it should now be known as 2015-116
    3. Request to Appoint Carrie Youngblood to the Kittitas County Civil Service Commission
    4. Request to Approve the Consolidated Contract FY16-17 with the Juvenile Justice and Rehabilitation Administration
    5. Request to Acknowledge the Fire Marshal's Signature on a Washington State Military Department Hazard Mitigation Grant Agreement
    6. Request to Approve the County Program Agreement Amendment #12 to Agreement Number 1163-27314 with the Department of Social and Health Services
    7. Request to Approve a Professional Services Agreement between Kittitas County and B&F Services for the Horticultural Pest and Disease Board
    8. Request to Set a Public Hearing to Consider a Final Project Review on the Community Development Block Grant - Planning Only - for the Kittitas County Water District No. 7 Water System Plan Update
    9. Request to Approve an Independent Contractor Agreement with Central Washington Comprehensive Mental Health
    10. Request to Approve a Resolution Authorizing an Interagency Agreement between the Washington State Department of Agriculture and Kittitas County and its Agent the Kittitas County Horticultural Pest & Disease Board
    11. Request to Approve a Shredding Service Agreement with db Secure Shred and Addendum
    12. Request to Approve a Contract between the Department of Commerce and Kittitas County for Community Development Block Grant Funds for Public Services to be Provided by HopeSource
    13. Request to Approve a Subrecipient Agreement between Kittitas County and HopeSource for the Community Development Block Grant Public Service Funds
    14. Request to Set a Public Hearing to Consider the Water Mitigation and Metering Program
    15. Request to Set a Public Hearing to Consider a Lease with Precision Ag Repair for Lot C-31 of the Kittitas County Airport Binding Site Plan
    16. Request to Approve a Resolution Defining the Construction Change Order Policy
    17. Request to Set a Public Hearing to Consider a Speed Reduction on Glover Road
    18. Request to Approve a Resolution for the McIntosh Small Scale Event Facility Conditional Use Permit
  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 - 2015-08-18-minutes-commissioners-agenda.pdf

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