Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 6, 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
    1. Introduction of Sara Folk - Construction Manager
  4. Proclamations
  5. Awards and Recognitions
    1. Acknowledge Judy Pless, Budget & Finance Manager for 31 Years of Earning the "Professional Finance Officer" Award from the Washington Finance Officers Association
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Professional Services Agreement for West Septage Pond Reconstruction
    3. Request to Acknowledge a Service Agreement with Camtek, Inc. for Security Hardware/Maintenance and Support Fire Alarm Testing, Cleaning, & Hardware Maintenance and Support
      • Camtek (fully executed copy)
    4. Request to Approve a Resolution Authorizing an Interlocal Agreement with the State of Washington Administrative Office of the Courts (AOC) BECCA Services
    5. Request to Approve an Amendment to the Sub Contract between Yakima Neighborhood Health Services and Kittitas County Public Health Department
    6. Request to Approve a Resolution to Award the Distressed County Sales and Use Tax Funding for 2017
    7. Request to Approve a Resolution to Declare Equipment Rental and Revolving Fund Equipment No. 331 - 2002 John Deere 410G Backhoe Surplus and Authorize Sale to the Solid Waste Fund
    8. Request to Set a Public Hearing to Consider the Big Creek Trails PUD Rezone (RZ-15-00001)
    9. Request to Approve a Resolution for the Miners Camp Plat: LP-16-00002
    10. Request to Approve Signature on the Mylars for the Miners Camp Plat: LP-16-00002
    11. Request to Consider an Addendum to a Professional Services Agreement between Kittitas County and the Washington State Association of Counties
    12. Request to Approve the Revised Kittitas County Youth Sports Scholarship Program Agreement
    13. Request to Approve a Professional Services Agreement with Accolade Property Management
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Special Event Application to hold CloneAPalooza on September 15, 16, 17, and 18, 2016
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2016-09-06-minutes-commissioners-agenda.pdf

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