Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 07, 2014 - 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 Employees Brent Parsons and Susan Johnson
    2. Introduction of Heather Siebert, Accountant
    3. Introduction of Kindra Martin, Receptionist
  4. Nominations for 2014 Chairman and Vice-Chairman
  5. Proclamations
    1. Proclamation Declaring January 2014 to be "I am Prepared" Disaster Awareness Month
  6. Awards and Recognitions
  7. Approval of Agenda
  8. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint James P. Garrett to the Kittitas County Alcohol & Substance Abuse Advisory Board
    3. Request to Reappoint Jennifer L. Hoyt to the Board of Equalization
    4. Request to Approve a Resolution Adding an Additional Member Position, a Representative of the Kittitas County Auditor's Office to the Kittitas County Law and Justice Council
    5. Request to Approve an Agreement with Cannon Solutions America
    6. Request to Approve a Resolution Authorizing an Interagency Agreement between the Tacoma-Pierce County Health Department and the KIttitas County Public Health Department
    7. Request to Approve a Memorandum of Understanding for Drug Free Communities Underage Drinking Emphasis Patrols 2013-2016
    8. Request to Approve a Memorandum of Understanding for the STOP Act Underage Drinking Emphasis Patrols 2013-2016
    9. Request to Approve a Notice of Call for Sealed Bids for Removal and Recycling, or Proper Disposal of Scrap Tires from the Kittitas County Collection Sites
    10. Request to Approve a Resolution Reducing the Number of Board Members of the Kittitas County Alcohol/Substance Abuse Program Board
    11. Request to Set a Public Hearing to Consider a Petition to Annex into Fire District #2 in the Reecer Creek Road Area
    12. Request to Set a Public Hearing to Consider a Petition for Annexation into Fire District #2 in the Wilson Creek Road Area
    13. Request to Approve a Resolution to Sign Washington State Military Department Contract Documents, FM-5038-WA Federal Fire Management Assistance Grant Program (FMAGP) for July 27, 2013 Colockum Tarps Fire Event
    14. Request to Set a Public Hearing to Consider Adopting Forest Service Road 4510 onto the Kittitas County Road Maintenance System and Establish Necessary Speed Limit and Signage
    15. Request to Approve a Resolution Approving the Valley Vet Conditional Use Permit (CU-13-00006)
    16. Request to Approve the Final Mylars for the Happy Trails Plat LP-06-00038
    17. Request to Approve the Final Mylars for the Village at the Summit Division 3 Phase 2 Plat LP-88-00004
    18. Request to Approve an Agreement between Kittitas County and HopeSource in the Amount of $50,000.00
    19. Request to Approve a Resolution for Employee Reimbursement Rates for Mileage Effective January 1, 2014
  9. Correspondence
  10. Administrative Matters
  11. Citizen Comments on Non-Agenda Items (3 minute time limit)
  12. Board Discussion and Decision
  13. Miscellaneous
  14. Executive Session
  15. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2014-01-07-minutes-commissioners-agenda.pdf

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