Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 19, 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
  5. Awards and Recognitions
    1. Recognition of Kathy Jurgens for Over 38 Years of Service with Kittitas County
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve Reappointments or New Appointments to the Following County Boards, Committee’s and Commissions: Airport Advisory Committee; Behavioral Health and Recovery Advisory Board; Developmental Disabilities Advisory Committee; Fair Board; Kittitas County Homelessness & Affordable Housing Committee and the TV Dist. Board
    3. Request to Approve a Resolution Specifying Funding for the Memorandum of Understanding between Kittitas County and Merit Resources
    4. Request to Approve an Agreement with Attorney Marjorie D. Alumbaugh for 2018 Kittitas County Upper District Court Indigent Defense Services
    5. Request to Approve a Resolution Amending a Pay Schedule for District Court Judge Pro Tems
    6. Request to Approve a Resolution Authorizing an Interlocal Agreement with the Kittitas County Emergency Medical Service & Trauma Care Council for the Coordination of Emergency Medical Services
    7. Request to Approve a Contract for the Purchase of Twelve Tasers to Replace Outdated Units in the County Corrections Facility
    8. Request to Approve a Memorandum of Agreement - Appendix A between the Washington State University Extension and Kittitas County for 2018
    9. Request to Approve a Sub-Recipient Agreement between Kittitas County and HopeSource for CDBG Public Service Funds July 1, 2017 through June 30, 2018
    10. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County and KITTCOM for E911 Operations and Signature Authority and a Data Sharing, Non-Disclosure & Use Agreement
    11. Request to Set a Hearing to Consider an Administrative Appeal Re: Thunder Ridge Preliminary Plat
    12. Request to Approve an Agreement between Kittitas County and HopeSource for 2018 Transportation Services in the Upper County
    13. Request to Approve an Agreement between Kittitas County and the Upper Kittitas County Senior Center (Putnam Centennial Center)
    14. Request to Approve an Agreement between the City of Roslyn for 2018 Library Services
    15. Request to Approve an Agreement between the City of Kittitas and Kittitas County for 2018 Library Services
    16. Request to Approve an Agreement between the City of Cle Elum and Kittitas County for 2018 Library Services
    17. Request to Approve an Agreement between the City of Ellensburg and Kittitas County for 2018 Library Services
    18. Request to Approve a Memorandum of Agreement between Robert K. Weidner and Kittitas County to Serve as the Government Relations Advisory to the Evergreen Forest County Group, A Rural Public Lands County Council Affiliate
    19. Request to Approve a Resolution Authorizing an Interlocal Agreement with Kittitas County Conservation District Updating the Kittitas County 2009 Wildland Fire Protection Plan
    20. Request to Approve County Road Project for the Repair and Re-Establishment of Manastash Road from MP 10.56 to MP 10.64
    21. Request to Approve an Amendment to Lease with Central Washington University Adding Limited Fixed Base Operator Services at Bowers Field
    22. Request to Approve a Resolution Allocating $154,439.00 of Hotel/Motel Funds Towards the 2018 Lodging Tax Fund Grants Program for Special Events and Projects
    23. Request to Approve Grant Agreements for 2018 Allocating Homelessness and Affordable Housing Funds to Help Address Homelessness and Housing Needs in Kittitas County
    24. Request to Set a Public Hearing to Consider the Sale of Tax Title Parcel #790934
    25. Request to Set a Public Hearing to Consider Amendments to Kittitas County Code 2.55
    26. Request to Approve the Sale of Tax Title Parcel #41134
    27. Request to Approve a Memorandum of Understanding with AFSCME Local 792CH to Recognize a Change in Health Benefit Providers and County Contribution
    28. Request to Approve a Memorandum of Understanding with AFSCME Local 792 (Road Crew) to Recognize a Change in Health Benefit Providers and County Contribution
    29. Request to Approve a Resolution Ratifying the Vice-Chairperson's Signature on an Interlocal Agreement with the City of Kittitas for the Production of Employee ID Cards
    30. Request to Approve a Memorandum of Understanding with AFSCME Local 792 for Implementation of the County Wage Survey and Reclassification of Specific Positions in Public Works
    31. Request to Approve a Resolution Setting Salaries for Elected Officials (Excluding BOCC and Judges)
  8. Correspondence
  9. Administrative Matters
    1. Request to Set a Public Hearing to consider extending moratorium on accepting applications for solar facilities
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Claim for Damages from Jackie Peebles
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2017-12-19-minutes-commissioners-agenda.pdf

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