Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 04, 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
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Special Event Application to hold the CWU Cycling Collegiate Stage Race - March 15 - March 16, 2014
    3. Request to Acknowlege the City of Ellensburg Council Members Representation on County Boards & Committees for 2014: Disability Board-Mayor Rich Elliott; Kittitas County Conference of Governments-Council Member Bruce Tabb & Solid Waste Advisory Committee- Mayor Rich Elliott
    4. Request to Approve a Resolution Specifying Funding for a Memorandum of Understanding (MOU) between the Kittitas County Superior Court and Alcohol Drug Dependency Service (ADDS) for 2014
    5. Request to Approve Equitable Sharing Agreement and Certification for FY2013
    6. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County Noxious Weed Control Board and the City of Ellensburg
    7. Request to Approve a Resolution In the Matter of Updating the Personnel Policies Manual
    8. Request to Approve a Subscriber Agreement with Public Safety Testing
    9. Request to Approve Contract No. 2013-121221 between the National Association of County and City Health Officials (NACCHO) and the Kittitas County Public Health Department
    10. Request to Approve a Resolution to Cancel Taxes Assessed Upon Personal Pursuant to RCW 84.56.240
    11. Request to Approve a Refund List for the Year of 2013
    12. Request to Approve a Resolution for the Kittitas County Levies for 2014 Tax Collection
    13. Request to Approve a Collections Services Contract with Olympic Credit Service, Inc.
    14. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Counties of Asotin, Benton, Columbia, Franklin, Garfield, Kittitas, Walla Walla and Yakima regarding the Southeast Washington Aging & Long Term Care Council of Governments
    15. Request to Approve a Resolution Authorizing an Interlocal Agreement with the City of Ellensburg for Animal Shelter Services
    16. Request to Approve a Notice of Call for Bids for the Official County Newspaper beginning July 1, 2014 through June 30, 2015
    17. Request to Approve a Letter Inviting Kittitas County Children in Grades K-5 to Participate in the National County Government Month Coloring Contest
    18. Request to Approve a Resolution to Authorize the Chair to Sign Cayenta Work Order 14-011, Work Order 14-012 and Work Order 14-013 for the Purchase, Implementation and Training of Time Entry Module
    19. Request to Approve a Digital Submittal Certification - County Road Administration Board for 2014 Road Levy Certification
    20. Request to Approve a Notice of Call for Bids to Dispose of Equipment No. 464 - Used 2003 Etnyre Chip Spreader and Call for Bid to Purchase One (1) New 2014 Chip Spreader.
    21. Request to Approve a Resolution Authorizing an Interlocal Agreement for a Consolidated Lodging Tax Grant Process between Kittitas County and the Cities of Ellensburg, Roslyn, and Cle Elum
    22. Request to Approve Updates to the Homelessness Prevention and Reduction Funds Grant Application, Guidelines, and Instructions
  8. Correspondence
  9. Administrative Matters
    1. Resolution Seahawks Day February 5, 2014
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Consider the Appointments of: Craig Schnebly, Keith McGowan, Lonnie Landrie, Sam Kayser, Rory Savage, Jill Sheffer, Richard Low, Dave Duncan, Milt Johnston, Anita Boyum, Bill Essman and Pico Cantieni (as an Alternate) , to the Public Lands Advisory Committee (PLAC)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2014-02-04-minutes-commissioners-agenda.pdf

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