Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 21, 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
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Reappoint Holly Pinkart (Director Section #2) and Galen Rogers (Director Section #3) to the Kittitas County Noxious Weed Control Board
    3. Request to Approve a Special Event Application for the 2017 ABATE Spring Opener
    4. Request to Approve 2017 #14-LE-11061720-011 Mod. 003 and the Cooperative LE Annual Operating Plan & Financial Plan between the Kittitas County Sheriff's Office and the US Forest Service, Okanogan-Wenatchee National Forest
    5. Request to Acknowledge Camtek, Inc. Purchase and Installation of 11 Sony Cameras at Kittitas County's Cle Elum Substation
    6. Request to Set a Public Hearing to Consider Updating the Fee Schedule for Solid Waste
    7. Request to Approve a Professional Services Agreement for Removal and Recycling or Proper Disposal of Scrap Lead Acid Batteries
    8. Request to Approve a Professional Services Agreement for Receiving and Recycle or Properly Dispose Scrap Tires
    9. Request to Set a Public Hearing to Consider a Non-Exclusive Irrigation Franchise with Zac Withers along Denmark Road
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Kittitas County Claim for Damages filed by Clayton and Dorothy Snyder
    2. Request to Approve the Homelessness & Affordable Housing Grant Application Form
    3. Homelessness & Affordable Housing Plan
    4. Lodging Tax Advisory Committee's Large Scale Capital Project Grant Application Form
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2017-02-21-minutes-commissioners-agenda.pdf

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