Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 18, 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
    1. Proclamation - Kittitas High School Boys Basketball Team 2B State Champions
    2. Proclamation - Motorcycle Awareness Month
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve the Easton Memorial Day Parade Special Event Application to be held on May 27, 2017
    3. Request to Approve a Resolution Authorizing an Interlocal Agreement Between the City of Ellensburg and Kittitas County Regarding the Use of Reed Park
    4. Request to Approve a Professional Services Agreement Annual Renewal between Kittitas County and Government Payment Service, Inc.
    5. Request to Acknowledge the Treasurer’s Report to Support the List of Refunds Made to Taxpayers During the Years 2015 and 2016
    6. Request to Approve the Purchase of a New Election System and Authorize the County Auditor's Signature on the Purchase Agreement
    7. Request to Set a Public Hearing to Consider the Disposal of Surplus Property.
    8. Request to Approve Amendment A to E-911 Contract #E17-021 between the Washington State Military Department and Kittitas County for FY2017
    9. Request to Approve County Program - Long Term Payable Agreement #1763-88879 with the Department of Social & Health Services
    10. Request to Approve a Professional Services Agreement between Kittitas County and Wise
    11. Request to Approve a Fiscal Sponsorship Agreement between the Community Health of Central Washington and the Kittitas County Health Network Steering Committee
    12. Request to Approve an Agreement between Central Washington University and the Kittitas County Public Health Department to Provide Food Service Inspections and Training
    13. Request to Approve an Affiliation Agreement between the University of Washington School of Public Health and the Kittitas County Public Health Department
    14. Request to Set a Public Hearing to Consider Amending the Development Agreement for the Palomino Fields Plat.
    15. Request to Set a Public Hearing to Consider Amending the Annual Construction Program and Amending the Six Year Transportation Improvement Plan
    16. Request to Approve a Resolution for the Ranch on Swauk Creek PUD Rezone Final Development Plan (RZ-06-00027)
  8. Correspondence
  9. Administrative Matters
    1. Request to Set a Public Hearing to consider the River Ridge Plat (LP-17-00003).
    2. Request to Approve a Resolution Authorizing an Interlocal Agreement Between Kittitas County and the City of Ellensburg for the Use of Park and Fairgrounds
    3. Discussion on Reassignment of Fire Marshal Truck to Coroner
    4. Consider a Scope of Work from Tri - Valley Const. Inc.
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Kittitas County Claim for Damages - Rodney and Sharon Gilge
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2017-04-18-minutes-commissioners-agenda.pdf

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