Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 01, 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
    1. Introduction of New Appraiser, Dawn Helmerson
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint Shawn Marie Ward to the Water Conservancy Board as an Alternate #1
    3. Request to Approve Back Dating the Appointments of Urban Eberhart, Kelly Kukes & Ben Kern to the Horticulture Pest & Disease Board
    4. Request to Approve a Special Event Application from Forterra to Host the Pedals & Vines: Experience the Yakima River Canyon on September 26, 2015
    5. Request to Acknowledge an Acquisition Lease Agreement and Maintenance Agreement with Canon Solutions America Inc. for Image Runner Advance C33301
    6. 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
    7. Request to Approve a Notice Seeking Proposals for Towing Services
    8. Request to Approve a Resolution in Support for S. 1694 - Yakima River Basin Water Enhancement Project Phase III Act of 2015 & to Authorize the Board to Sign a Letter to Senate Committee on Energy and Natural Resources Members Maria Cantwell and Lisa Murkowski
    9. Request to Approve a Medical Services Agreement with Group Health Cooperative
    10. Request to Approve a Professional Services Agreement between Elmview and Kittitas County
    11. Request to Approve a Resolution Authorizing a Professional Engineering Task Order for the Kittitas County Road Safety Improvement Project
    12. Request to Approve a Termination of a Lease with Dale and Clara Ball, d/b/a Ellensburg Cedar, for Lot C-31 of the Kittitas County Airport Binding Site Plan
    13. Request to Set a Public Hearing to Consider a Countywide Telecommunication Franchise with Northwest Open Access Network, aka NoaNet
    14. Request to Approve a Resolution Remanding the Decision of Administrative Conditional Use ACU 14-00005 to the Community Development Director for Further Review
    15. Request to Approve a Program Agreement between the Department of Social & Health Services, Division of Developmental Disabilities
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Closed Record Meeting to Consider the Hearing Examiner’s Recommendation for the Crowe Zoning Conditional Use Permit (CU-15-00001)
    2. Closed Record Meeting to Consider the Hearing Examiner’s Recommendation for the Wagon Wheel Plat Amendment (LP-14-00001)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2015-09-01-minutes-commissioners-agenda.pdf

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