Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 16, 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 Set a Public Hearing to consider the Kittitas County Conservation District’s Proposed System of Rates and Charges
    3. Request to Acknowledge County Auditor Jerry Pettit's Signature on a Lease Agreement with APS, Inc. for a Mail Machine and Meter
    4. Request to Approve Amendment Number 2 for ALSC for the Arena Seating Project
    5. Request to Approve the Co-Terminous Addendum to the Rental Agreement between Copiers Northwest, Inc. and Kittitas County
    6. Request to Set a Public Hearing to consider a Potential Speed Limit Reduction on Manastash Road and Amending Section 10.08.020 of the Kittitas County Code
    7. Request to Set a Public Hearing to Consider Updating the Kittitas County Code Chapter 10.12.010 Stops and Yields Designated for the Tjossem Road and Tjossem Connection Intersection.
    8. Request to Approve the Draft Tourism-Related, Large-Scale Municipality-Owned Capital Projects Grant Application
    9. Request to Approve Amendments to an Interlocal Agreement between Kittitas County and the Cities of Ellensburg, Roslyn, and Cle Elum for a Consolidated Lodging Tax Grant Process
    10. Request to Allocate $234,378 from the Hotel/Motel Funding for the Small-Scale Municipality-Owned Capital Projects and Operations - $93,973 to be used for Capital Projects, and $140,405 to be used for Operations
    11. Request to Set a Public Hearing to Consider the Sale of Tax Title properties 669433, 361334, 710934, 741334 & 751334.
    12. Request to Set a Closed Record Hearing for RZ-15-00001 Big Creek Trails Rezone
  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 - 2016-08-16-minutes-commissioners-agenda.pdf

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