Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 07, 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 Approve an Agreement for Donated Items between Kittitas County and Kittitas County Chamber of Commerce
    3. Request to Approve a Special Event Application to Hold the 2017 Yakima River Canyon Marathon Event on April 1, 2017
    4. Acknowledge Additional Language Pertaining to the County's Insurance Requirements with the County's Special Event Application Process
    5. Request to Acknowledge a Federal Pass-Through Grant Pursuant to Washington State Department of Ecology (DOE) Oil Spill Prevention, Preparedness, and Response Equipment Grant Agreement for 2016-2017
    6. Request to Approve a Notice of Call for Bids for Removal of County Owned Mobile Homes
    7. Request to Approve an Amendment to the CH2M Contract for the Transfer Station Kittitas County Transfer Station Relocation Feasibility Study
    8. Request to Approve a Resolution Authorizing an Amendment to an Interagency Agreement between the Kittitas County Public Health Department and the Washington State Department of Health
    9. Proclamation for National Public Health Week April 3-9, 2017
    10. Request to Approve a Resolution to Award the Bid to Furnish Asphalt Materials for Calendar Year 2017
    11. Request to Approve a Resolution to Award the Bid to furnish Liquid Asphalt Materials for Calendar Year 2017
    12. Request to Approve a Resolution to Award the Bid to Furnish Crack Sealant Materials for Calendar Year 2017
    13. Request to Approve a Resolution to Award the Bid to Furnish Maintenance Rock Materials for One (1) Calendar Year Following Contract Execution
    14. Request to Approve a Resolution to Award the Bid to Furnish Weed Spray Materials for Calendar Year 2017.
    15. Request to Approve a Resolution to Ratify the Chair's Signature on the Recreation Conservation Office Project No. 16-1860C
    16. Request to Approve a Resolution to Dismiss the Conditional Use Permit Appeal, Deny the Dismissal Motion for the SEPA Appeal, and Deny the SEPA Appeal for the Webb Small Scale Event Facility (CU-16-00001)
    17. Request to Approve a Resolution to Adopt Personal Services Agreement Between the County and CREA Affiliates, LLC for Aid in Completing the Comprehensive Plan
    18. Request to Set a Public Hearing to Consider Approval of Substantial Development Permit SD-15-00002, Big Creek Trails
    19. Request to Approve Service Level Agreement No. 818K-1402 for Document Preparation and Imaging Services and Statement of Work No. 1
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Claim for Damages - Dan Haller
    2. Claim for Damages - Jack Leeper
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2017-03-07-minutes-commissioners-agenda.pdf

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