Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 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 Jose Preciado, Field & Custody Counselor, Juvenile Court Services
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve Appenxi A to a Memorandum of Agreement between the Washington State University Extension and Kittitas County
    3. Request to Appoint Jeff Raap to the Kittitas County Water Conservancy Board
    4. Request to Appoint Galen Rogers to the Kittitas County Noxious Weed Board - District 3
    5. Request to Approve a Professional Service Agreement with Architects Rasmusson Triebelhorn
    6. Request to Approve an Agreement with the Department of Ecology for the Waste 2 Resources Coordinated Prevention Grant Program
    7. Request to Acknowledge FFY15 (HSGP) Homeland Security Grant Program #E16-071
    8. Request to Approve a Proposal for Service with Emerson Network Power/Liebert Services
    9. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Town of South Cle Elum and Kittitas County for the Housing of Inmates
    10. Request to Acknowledge Amendment B for the FFY13 Homeland Security Grant Program E14-150
    11. Request to Approve a Professional Services Agreement between Kittitas County and Family Healthcare of Ellensburg for 2016
    12. Request to Approve a Resolution Authorizing an Interlocal Agreement between City of Kittitas, Washington and Kittitas County, Washington, for the Housing of Inmates
    13. Request to Approve a Business Associate Agreement between Kittitas County Fire District 2 and the Kittitas County Public Health Department
    14. Request to Approve an Agreement between Yakima Neighborhood Health Services and the Kittitas County Public Health Department
    15. Request to Approve Amendment #4 to the 2015-2017 Consolidated Consolidated Contract between the Department of Health and the Kittitas County Public Health Department
    16. Request to Approve a Notice of Call for Sealed Bids to Furnish Maintenance Rock for Calendar Year 2016
    17. Request to Approve a Notice of Call for Sealed Bids to Furnish Snow and Ice Control Products for Calendar Year 2016
    18. Request to Approve a Notice of Call for Sealed Bids to Furnish Petroleum and Lubricant Products for Calendar Year 2016
    19. Request to Approve a Resolution to Execute a Deed for Lot 1 of the Boat Ramp Short Plat SP-14-00004 between Kittitas County and Water District No. 6
    20. Request to Approve a Resolution for County Road Project No. 268-15 for North Ferguson Road Siphon Construction Project
  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 - 2015-12-01-minutes-commissioners-agenda.pdf

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