Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 15, 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 a Resolution to Fund a Professional Services Agreement with BERK
    3. Request to Approve a Resolution to Award a Contract for the No. 6 Road Improvements Project
    4. Request to Approve a Community Rating System Annual Recertification Form CC-213
    5. Request to Approve a Resolution Authorizing the Washington State Department of Transportation Aviation Division Airport Aid Program Grant Agreement
    6. Request to Approve a Professional Services Agreement between Trellis Center and Kittitas County
    7. Request to Approve Agreement No. 1563-44899 between the State of Washington Department of Social & Health Services, Division of Developmental Disabilities and Kittitas County
    8. Request to Approve a Professional Services Agreement between Elmview and Kittitas County
    9. Request to Approve a Professional Services Agreement between Kittitas Valley Opportunities dba Parent to Parent and Kittitas County
    10. Request to Approve a Professional Services Agreement between Central Washington Disability Resources and Kittitas County
    11. Request to Approve a Professional Services Agreement between Bright Beginnings and Kittitas County
    12. Request to Approve a Professional Services Agreement between Entrust Community Services and Kittitas County
    13. Request to Acknowledge an Agreement between Camtek, Inc. and Kittitas County for Security Hardware/Software Maintenance and Support Fire Alarm Testing, Cleaning & Hardware Maintenance and Support
    14. Request to Approve a Resolution Awarding Funding for Grants Pursuant to Law & Justice Council Recommendations on Spending of 1/10th of 1% Sales Tax Reserves
    15. Request to Acknowledge the Washington Association of Sheriffs and Police Chiefs (WASPC) Registered Sex Offender Address and Residence Verification Program for 2015-2016
    16. Request to Approve a Resolution Authorizing an Option of Renewal between Kittitas County and Consolidated Food Management, Inc.
    17. Request to Acknowledge a Technologies Maintenance Contract Renewal with Crossmatch
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Resolution Remanding the Decision of Administrative Conditional Use ACU-14-00005 (McDonald) back to the Community Development Services Director for Further Review
    2. Closed Record Hearing CU-15-00001 Crowe Extension
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2015-09-15-minutes-commissioners-agenda.pdf

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