Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 17, 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 for October 2017 as "National Disability Employment Awareness Month"
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to Consider Collective Bargaining Transparency
    3. Request to Approve a Notice of Water Right Application
    4. Request to Approve a Sub-Contract between Yakima Neighborhood Health Services and the Kittitas County Public Health Department
    5. Request to Approve E911 Contract #E18-024 with Washington State Military Department for State FY2018
    6. Request approval of a Resolution to cancel 2015 Claims Fund outstanding warrants and remit to the Department of Revenue-Unclaimed Property Division
    7. Request to Approve a Resolution Adopting the Kittitas County Event Center Policy and Reduction Rate for County Reservations
    8. Request to Approve a Resolution to Designate Kittitas County Applicant Agent and Assign New Alternate Applicant Agent for Presidential Disaster Declaration FEMA 4249-DR-WA Severe Storms, Straight-line Winds, Flooding, Landslides, and Mudslides Event November 12-21, 2015
    9. Request to Approve a Notice of Call for Sealed Bids to Furnish Snow and Ice Control Products for Calendar Year 2018
    10. Request to Approve a Notice of Call for Sealed Bids to Furnish Petroleum and Lubricant Products for Calendar Year 2018
    11. Request to Approve a Resolution to Ratify the Chair's Signature on the Federal Emergency Management Agency Annual Community Rating System Report Documents
    12. Request to Approve a Resolution Authorizing Chairman's Signature on Formal Task Order Document No. 003 with Jacobs Engineering Group Inc. for the Teanaway Road Hydraulics Improvements
    13. Request to Approve a Resolution for the O'Keefe Plat Alteration
    14. Request to Approve a Lease Agreement with LEAF Capital Funding, LLC for a Copy Machine
    15. Request to Approve the Final Mylars of the Currier Creek Estates Plat (LP-10-00002)
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Review of Grant Applications and Consideration of the Homlessness & Affordable Housing Committee's Recommendation for Allocations Towards the Homelessness and Affordable Housing Grant Applications for 2018
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2017-10-17-minutes-commissioners-agenda.pdf

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