Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 01, 2016 - 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 FFY15 (EMPG) U.S. Department of Homeland Security Grant Program Contract E16-157
    3. Request to Approve an Ordinance Granting the Fire Marshal Authority to Implement a Fireworks Ban when Certain Criteria has Been Met
    4. Request to Acknowledge the Fire Marshal's Signature on Washington State Military Department Hazard Mitigation Grant Agreement- Amendment A
    5. Request to Approve a Resolution Authorizing Interlocal Agreement Amendment A between Kittitas County and the Kittitas County Conservation District
    6. Request to Approve a Resolution Adopting the Central Services Simplified Indirect Cost Allocation Plan for the Year Ended December 31, 2014
    7. Request to Acknowledge and Approve the Kittitas County Public Health Simplified Indirect Cost Allocation Plan for the Year ended December 31, 2014
    8. Request to Set a Public Hearing to consider an Application to the Department of Commerce for the Community Development Block Grant (CDBG) Public Service Funds
    9. Request to Approve a Resolution Authorizing Interagency Agreement Amendment 1 between Grant County and the Kittitas County Public Health Department
    10. Request to Approve Addendum A to the Collection Agreement between the Kittitas County Public Health Department and Evergreen Financial Services, Inc.
    11. Request to Approve a Resolution to Award the Bid to Furnish Asphalt Materials for Calendar Year 2016
    12. Request to Approve a Resolution to Award a Bid to Furnish Liquid Asphalt Materials for Calendar Year 2016
    13. Request to Approve a Resolution to Award a Bid to Furnish Crack Sealant Materials for Calendar Year 2016
    14. Request to Approve a Resolution and Washington State Military Department Contract Documents, FEMA 4249-DR-WA Public Assistance Grant and Public Assistance Supplemental Contracting Documents for the Severe Storms, Straight-line Winds, Flooding, Landslides, and Mudslides Event November 12 - 21, 2015
    15. Request to Approve a Resolution to Award the Bid to Furnish Weed Spray Materials for 2016
  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 Claim for Damages from Jennifer & Michael Backstrom
    2. Request to Approve a Claim for Damages from Puget Sound Energy
    3. Request to Deny a Claim for Damages from Travis Kelly
    4. Closed Record Meeting to Consider the Hearing Examiner’s Recommendation for the Wheatley Zoning Conditional Use Permit (CU-15-00003)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2016-03-01-minutes-commissioners-agenda.pdf

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