Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 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
    1. Introduction of Elishia Harvill - Office Administrator
    2. Introduction of Jackie McNealy - Support Enforcement Paralegal
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Acknowledge a Change of Membership Status on the Board of Equalization
    3. Request to Reappoint Douglas Hannon to the Kittitas County Horticulture Pest & Disease Board
    4. Request to Consider an Application to Purchase Tax Title Parcels #17128 and #934735
    5. Request to Approve a Resolution for the Kittitas County Public Health Emergency Operations Plan
    6. Request to Ratify the Signature of the Administrative Assistant on Amendment 1 to Contract No. C1600148 with the Department of Ecology
    7. Request to Acknowledge the Recreational Boating Safety Federal Financial Assistance Grant Letter of Additional Award
    8. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Washington Traffic Safety Commission and the Kittitas County Sheriff’s Office
    9. Request to Approve a Resolution Authorizing the Department of the Army License YTC (Yakima Training Center) Military Installation and between Yakima County and Kittitas County Sheriff’s Office
    10. Request to Approve the Final Mylars for Plat of River Ridge (LP-17-00003)
    11. Request to Approve a Resolution Declaring a Ban on Outdoor Burning
    12. Request to Approve Ordinance Extending the Moratorium on Solar Projects that Qualify as Major Alternative Energy Facilities
    13. Request to Approve a Resolution to Award a Bid to Ellensburg Fence Co. Inc. for Fencing Projects located at Bowers Field and at the Intersection of Wilson Creek Road and Rader Road
    14. Request to Approve a Notice of Call for Bids for the Taneum Road Bridge Replacement and Washout Repair
    15. Request to Approve a Resolution Authorizing the Chairman's Signature on Formal Task Order Document Number 008 with KPFF Consulting Engineers
    16. Request to Approve a Second Addendum to a Professional Services Agreement between Kittitas County and the Washington State Association of Counties
    17. Request to Approve the Formation of the Kittitas County's Tourism Infrastructure Plan Capital Improvement Program Technical Review Team (TRT)
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2017-07-18-minutes-commissioners-agenda.pdf

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