Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 19, 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
    1. Motorcycle Awareness Month - May 2016
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution Changing the Purpose of the Fund Set Aside for Leasing Water from the City of Roslyn
    3. Request to Approve a Resolution for Revisions to the Kittitas County Law and Justice Council By-Laws
    4. Request to Approve a Professional Service Agreement with McKinstry for HVAC Maintenance
    5. Request to Approve a Professional Services Agreement between Kittitas County and Kittitas Valley Healthcare
    6. Request to Approve Amendment 6 to the Consolidated Contract between the Department of Health and the Kittitas County Public Health Department
    7. Request to Approve a Badger Meter Beacon AMA Managed Solution Master Agreement
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Kittitas County Claim for Damages - Greg Lutovsky
    2. Resolution Rescinding the Administrative Conditional Use Permit ACU-14-00005 - McDonald Appeal
    3. Shady Acres Mobile Home Park Purchase and Sale Agreement
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2016-04-19-minutes-commissioners-agenda.pdf

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

Kittitas County is committed to making its services, public meetings, programs, and activities readily accessible to individuals with disabilities in accordance with the Americans with Disabilities Act (ADA). Reasonable accommodations will be provided upon request.

To request an accommodation, please complete the ADA accommodation form, located HERE . You may also request an accommodation by contacting the Kittitas County ADA Coordinator at (509) 962-7082 or hr@co.kittitas.wa.us.

Please submit reasonable accommodation requests as soon as possible to allow sufficient time for the County to make the necessary arrangements.