Kittitas County Board of Commissioners

Commissioners' Agenda

Special Meeting

Tuesday, October 20, 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 Appoint David Story to the Kittitas County Mental Health/ Developmental Disabilities Board
    3. Request to Approve an Amendment to the Professional Services Agreement between Kittitas Valley Opportunities, dba Parent to Parent and Kittitas County
    4. Request to Approve an Agreement between the Department of Ecology and Kittitas County Solid Waste for the Waste 2 Resources Community Litter Cleanup Program
    5. Request to Approve Setting a Public Hearing to Consider Disposal of Surplus County Property
    6. Request to Approve a Resolution to Cancel Various Claims Fund Warrants in the Amount of $470.86
    7. Request to Approve Addendum #2 to the Agreement with Secure Shred
    8. Request to Approve Agreement Number 1163-27314-13, an Amendment to the Contract between Kittitas County and the Department of Social and Health Services, Division of Behavioral Health and Recovery
    9. Request to Approve an Amendment to the Contract for Substance Abuse Services for the 2013-2015 Biennium between Kittitas County and Alcohol Drug Dependency Service (ADDS)
    10. Request to Approve Agreement Number 1563-43842, a Contract between Kittitas County and the Department of Social and Health Services, Division of Behavioral Health and Recovery
    11. Request to Approve an Amendment to the Contract for Substance Abuse Services for the 2015-2017 Biennium between Kittitas County and MERIT Resource Services (MERIT)
    12. Request to Approve Setting a Public Hearing to Consider Adopting the Six-Year Transportation Improvement Program for the Years 2016-2021, and the Annual Construction Program for 2016
    13. Request to Approve a Resolution Authorizing an Interlocal Agreement with the Kittitas County Conservation District for the Development of a Voluntary Stewardship Program
    14. Request to Approve Five (5) Resolutions Authorizing Interlocal Agreements with the Cities of Cle Elum, Ellensburg, Kittitas, Roslyn, and South Cle Elum, Regarding Cost Share Allocation for BERK Consultant Services for Planning Studies Associated with the Comprehensive Plan Update and UGA Review
    15. Request to Approve Setting a Public Hearing to Consider Changes in Community Development Service Application Fees
    16. Request to Approve a Resolution for the Wagon Wheel Plat Amendment (LP-15-00001)
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Resolution Denying the Vacation of Portions of Boondoggle Road and East Boondoggle Road
  12. Miscellaneous
  13. Executive Session
  14. Adjournment

Files:

Name Type
Commissioners-Agenda Supporting documentation
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2015-10-20-minutes-commissioners-agenda.pdf

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