Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 16, 2018 - 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 Appointment Patsy Tenney to the Kittitas County Fair Board
    3. Request to Acknowledge the City of Ellensburg Councilmember Representation on the Following County Boards, Committees and Commissions: Airport Advisory Board (Goodloe), Homelessness & Affordable Housing Committee (Goodloe) and the Kittitas County Council of Governments (Morgan & Klauss)
    4. Request to Approve an Agreement with CK Powers and Paul McBride for Kittitas County Superior Court Indigent Defense Services
    5. Request to Approve a Resolution Updating the Personnel Policies Manual
    6. Request to Adopt a Public Records Disclosure Policy
    7. Request to Approve a Grant Contract with the Momentum Fund of Group Health Foundation
    8. Request to Approve a Notice of Call for Sealed Bids for Voice over Internet Protocol (VOIP) Phone System and Services
    9. Request to Approve a Resolution Adopting a Revised Records Management Policy
    10. Request to Approve a Professional Services Agreement between Kittitas County and Family Healthcare of Ellensburg for 2018
    11. Request to Acknowledge the Equitable Sharing Agreement and Certification Form for FY2017
    12. Request to Approve a Resolution Awarding Funding for Grants Pursuant to Law & Justice Council Recommendations on Spending of 1/10th of !% Sales Tax Reserves
    13. Request to Set a Public Hearing to Consider a Petition for the Creation of a Countywide Port District
    14. Request to Approve a Resolution Adopt the 2018 Internal Rate of Unemployment Compensation
    15. A Resolution Correcting the Levying Certification for the General Fund for Municipal Purposes of Kittitas County, Washington for the Year 2018 According to the Assessed Valuation as Determined in the Year 2017
    16. Request to Approve a Resolution for New Employee Travel Reimbursement Rates, Effective January 1, 2018
    17. Request to Approve a Resolution to Declare the Named Equipment Surplus not to the County's Needs and thereby Eligible for Trade-In and Authorize the Director of Public Works to Dispose of Said Equipment in Accordance with RCW 36.34.070
    18. Request to Approve a Resolution to Award a Bid to Furnish Petroleum and Lubricant Products for Calendar Year 2018
    19. Request to Approve a Resolution Authorizing the Chair's Signature on Task Order No. 5 with KPG for Architectural Services - Upper County Shop
    20. Request to Approve a Resolution for the 2018 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Roslyn
    21. Request to Approve the 2018 Lodging Tax Agreements
  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 - 2018-01-16-minutes-commissioners-agenda.pdf

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