Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 06, 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 Appoint Crystal Church to the Kittitas County Law & Justice Council Citizen at Large Position
    3. Request to Approve a Memorandum of Agreement between New Vision (Yakima County Development Association) and Yakima Valley Conference of Governments; Yakima Basin Joint Board; Bob Hall (Representing Private Business); and Counties of Benton, Yakima, and Kittitas
    4. Request to Approve a Resolution Authorizing an Interlocal Agreement and Payment Agreement between Kittitas County the Kittitas County EMS & Trauma Care Council for 2017
    5. Request to publish public notice: Notice of Public Hearing to amend the 2016 County Budget
    6. Request to Acknowledge Receipt of the 2016 Water System Plan for Kittitas County Water District #7 (Sunlight Waters)
    7. Request to Set a Public Hearing to Consider Revised Rates for the Kittitas Valley Event Center
    8. Request to Approve a Professional Services Agreement between Kittitas County and Family Healthcare of Ellensburg for 2017
    9. Request to Set a Public Hearing to consider an Administrative Appeal of the Road Variance Committee - Odegard & Davis
    10. Request to Approve a Professional Services Agreement between Kittitas County Youth Services and Kittitas County
    11. Request to Approve the Region 7 Healthcare Mutual Aid Agreement
    12. Request to Approve a Resolution Authorizing an Amendment to an Interlocal Agreement between the Kittitas County Public Health Department and Grant County Health District
    13. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Tacoma Pierce County Health Department and the Kittitas County Public Health Department
    14. Request to Approve a Resolution Authorizing the Closure of the Kittitas County Public Health Department on January 27, 2017
    15. Request to Approve a Resolution Authorizing the Closure of the Kittitas County Public Health Department on December 16, 2016
    16. Request to Approve a Grant Agreement between the City of Ellensburg and the Kittitas County Public Health Department
    17. Request to Set a Public Hearing to Consider a Non-Exclusive Irrigation Franchise with Steve Hymas along Sorenson Road
    18. Request to Approve a Notice of Call for Bids to Furnish Petroleum and Lubricant Products for Calendar Year 2017
    19. Request to Approve a Resolution to Award a Bid to Furnish Snow and Ice Control Products for 2017
    20. Request to Set a Public Hearing to Consider Adopting the Six Year Transportation Improvement Program for the Years 2017-2022 and the Annual Construction Program for 2017
    21. Request to Set a Closed Record Hearing to Review the Hearing Examiner Recommendation of the Iron Horse Solar Farm Conditional Use Permit (CU-15-00006)
    22. Request to Approve an Ordinance Approving the Preliminary Planned Unit Development of Big Creek Trails
    23. Request to Approve an Ordinance for the Annual Comprehensive Plan and Regulation Amendments
  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 - 2016-12-06-minutes-commissioners-agenda.pdf

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