Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 20, 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 New Employee - Scott Casey
  4. Proclamations
    1. Proclamation - Cle Elum/Roslyn High School Boys Golf Team - 2017 1A State Champions Day
    2. Proclamation - "Nick Baker Day" - 1A Individual Boys Golf State Champion (Cle Elum/Roslyn High School)
  5. Awards and Recognitions
    1. Certificate of Recognition - Terry Powers, Assistant Maintenance Supervisor for 25 Years of Service with Kittitas County
    2. Certificate of Recognition - Bert Marx, Sheriff's Department for 30 Years of Service with Kittitas County
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Acknowledge the City of Ellensburg's Request to Appoint City Council Representative Nicole Klauss to the Kittitas County Airport Advisory Board and the Kittitas County Law & Justice Council
    3. Request to Reappoint Jeff Raap to the Kittitas County Water Conservancy Board
    4. Request to Appoint Monica Mersinger to the Kittitas County Civil Service Commission
    5. Request to Approve the Resolution Setting the Dates for the 2018 Budget Process and to Set a Public Hearing on December 4th, 2017 at 2:00 p.m.
    6. Request to Set a Public Hearing to Consider Surplus Property
    7. Request to Acknowledge a Service Agreement for EVOC Training between Mission Support Alliance, LLC as a Prime Contractor to the US Department of Energy, Richland Operations Office and the Kittitas County Sheriff’s Office
    8. Request to Acknowledge Cross Match Technologies Maintenance Contract Renewal
    9. Request to Approve an Agreement between the Washington State Department of Health Immunization Program and the Kittitas County Public Health Department
    10. Request to Approve Amendment No. 1 to Contract No. C1600148, between the State of Washington Department of Ecology and the Kittitas County Public Health Department
    11. Request to Approve a Resolution Authorizing the Chairman's Signature on Formal Task Order Document No. 004 with KPFF Consulting Engineers
    12. Request to Approve a Notice of Call for Bids for the Huntzinger Road Safety Improvements Project
    13. Request to Set a Public Hearing to Consider Declaring Equipment Surplus to the County's Needs
    14. Request to Approve a Resolution Amending an Existing Interlocal Agreement with the City of Ellensburg for Sharing Resources (Auditor File No. 200202270012)
    15. Request to Approve a Resolution for the Highway 9 Preliminary Plat (LP-17-00005)
    16. Request to Approve a Resolution for the Big Creek Trails PUD Rezone Final Development Plan (RZ-15-00001)
    17. Request to Approve the Final Mylar's for the Plat of Miners Camp (LP-16-00002)
    18. Request to Approve and Sign the Final Mylars for the Plat of The Legacy at Suncadia (LP-17-00002)
    19. Request to Approve a Professional Services Agreement with SCJ Alliance for Consulting Services for the Comprehensive Plan Update
    20. Request to Approve Amendment No. 1 to Contract C1600097 between the State of Washington Department of Ecology and the Kittitas County Board of Commissioners
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Lodging Tax Large Scale Projects Presentations and Request to Consider the Lodging Tax Advisory Committee's Recommendation on the Tourism-Related, Large-Scale Municipality-Owned Capital Projects and Operations Grant Applications
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2017-06-20-minutes-commissioners-agenda.pdf

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