Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 02, 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
    1. Mandy Buchholz for Obtaining her Certified Municipal Clerk (CMC) Designation - Awarded by the International Institute of Municipal Clerks (IIMC)
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to Consider the Purchase of Shady Acres Mobile Home Park
    3. Request to Reappoint Richard Elliott to the Kittitas County Board of Health
    4. Request to Approve a Professional Services Agreement between Kittitas County & American Rivers to Provide Outreach Related to the Yakima Basin Integrated Plan
    5. Request to Set a Public Hearing to Consider Miner's Camp Plat (LP-16-00002)
    6. Request to Approve a Professional Services Agreement between Kittitas Valley Opportunities dba Parent to Parent and the Kittitas County Public Health Department
    7. Request to Approve Amendment #2 to Contract No. 1563-44899 with the State of Washington Department of Social & Health Services, Developmental Disabilities Administration
    8. Request to Approve a Professional Services Agreement between Bright Beginnings and the Kittitas County Public Health Department
    9. Request to Approve a Professional Services Agreement between Central Washington Disability Resources and the Kittitas County Public Health Department
    10. Request to Approve a Professional Services Agreement between Elmview and the Kittitas County Health Department
    11. Request to Approve a Professional Services Agreement between Entrust and the Kittitas County Public Health Department
    12. Request to Approve a Resolution to Adopt the Kittitas County Public Health Department's Emergency Operations Plan
    13. Request to Approve a Resolution Authorizing an Interlocal Cooperation Agreement between Kittitas County and City of Ellensburg (Sharps Disposal Kit)
    14. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County Public Health and City of Cle Elum (Sharps Disposal Kits)
    15. Request to Acknowledge the State Plan of Operations between the State of Washington and the Kittitas County Sheriff's Office
    16. Request to Acknowledge the Recreational Boating Safety Federal Financial Assistance Grant Letter of Additional Award for 2016
    17. Request to Approve the 'Attachment A-Services' Page of the Professional Services Agreement between Kittitas County Sheriff's Office and Government Payment Services, Inc.
    18. Request to Approve a Lexipol Subscription Contract Addendum for Daily Training Bulletin Service to Kittitas County Sheriff's Office
    19. Request to Approve Amendment #1 to an Interlocal Agreement between the Kittitas County Sheriff's Office and the Washington Traffic Safety Commission
    20. Request to Approve a Resolution for Manastash Road Realignment Project from MP 10.9 to MP 11.0
    21. Request to Approve an Addendum to a Lease with David Ratcliff for Property at Bowers Field Airport
    22. Request to Approve an Addendum to a Lease with Stephen T. Moore for Property at Bowers Field Airport
    23. Request to Set a Public Hearing to consider an Over the Counter Permit for Roof Installation or Pole Mounted Solar Panels in a Floodplain and Implement a $50.00 Fee for said Permit
    24. Request to Approve a Resolution for Mt. Daniels Drive Extension County Road Project from MP 0.80 to MP 0.81
    25. Request to Approve a Resolution to Award a Contract for the Silica Road Bridge Procurement and Authorize the Public Works Director to Execute said Contract
    26. Request to Approve a Resolution for the Teanaway Road Hydraulic Road Improvement Project from MP 0.51 to MP 7.29
    27. Request to Approve the Resolution to Award a Contract for the Lodge Creek Culvert Replacement along Via Kachess Road and to Authorize the Public Works Director to Execute the Same
    28. Request to Set a Public Hearing to Consider a Potential Speed Limit Reduction on Nelson Siding Road
    29. Request to Approve a Resolution Authorizing an Interlocal Agreements between Yakima County, Kittitas County, Klickitat County and Skamania County for the South Central Workforce Council
  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 - 2016-08-02-minutes-commissioners-agenda.pdf

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