Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 3, 2017 - 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 Zane Kinney
  4. Nominations for 2017 Chairman and Vice-Chairman
  5. Proclamations
  6. Awards and Recognitions
  7. Approval of Agenda
  8. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution to Adopt Revisions to the Kittitas County Technology Policies
    3. Request to Publish a Public Notice for a Water Right Change Application
    4. Request to Approve a Resolution Affirming the Kittitas Valley Event Center Rate Schedule
    5. Request to Approve a Resolution to Adopt the 2017 Internal Rate for Unemployment Compensation
    6. Request to Approve a Resolution Adopting the New IRS Rates for Employee Reimbursement of Mileage, Hotel and Meals, Effective January 1, 2017
    7. Request to Set a Public Hearing to consider Surplus Property to be Removed from the County Assets
    8. Request to Acknowledge a Modification of Contract between the Kittitas County Sheriff’s Office and the U.S. Bureau of Land Management
    9. Request to Acknowledge FFY16 (HSGP) Homeland Security Grant Program #E17-075
    10. Request to Acknowledge FFY16 (EMPG) Emergency Management Performance Grant E17-156
    11. Request to Approve a Resolution to Award a Bid to Furnish Petroleum and Lubricant Products for Calendar Year 2017
    12. Request to Approve a Washington State Military Department Signature Authorization Form for Hazard Mitigation Planning FEMA Grant Agreement E17-062
    13. Request to Approve a Resolution Acknowledging Levy Certificates from County Municipalities, Cemetery Districts, Fire Districts and Schools
  9. Correspondence
  10. Administrative Matters
    1. Request to Set a Public Hearing
  11. Administrative Matters
  12. Citizen Comments on Non-Agenda Items (3 minute time limit)
  13. Board Discussion and Decision
  14. Miscellaneous
  15. Executive Session
  16. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2017-01-03-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.