Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 20, 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
    1. Introduction of new Environmental Transportation Planner, Taylor Gustafson
  4. Proclamations
    1. Proclamation Declaring the Week of April 2-6 as Public Health Week
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve the Chair's Signature on the Final Report to the Washington State Hazard Mitigation Grant #E-15-243
    3. Request to Set a Public Hearing to consider CDBG Public Service Funds
    4. Request to Approve a Resolution Directing all Public Boards, Committees and Commissions be Clerked by an Employee and Certain Functions Performed by Such Employee
    5. Request to Approve the Replacement of Thirty-five X2 Taser Units for the Kittitas County Sheriff’s Deputies
    6. Request to Approve a Resolution Authorizing an Interagency Agreement between Central Washington University and Kittitas County Public Health Department
    7. Request to Approve an Addendum to a Lease with Ron and Sonja Mitchell for County Property Located at Bowers Field
    8. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for the Manastash Road Bridge Replacement Project
    9. Request to Approve a Resolution Authorizing the Payment of General Obligation Bond Debt Associated with the Shady Brook Property be Paid from Fund 108 (Public Facilities Distressed County Funds)
    10. Request to Approve a Resolution to Ratify the Vice-Chairman's Signature on Two (2) Recent Federal Highway Administration Grants Applications
    11. Request to Approve a Resolution Authorizing County Road Projects for Multiple Projects and Assigning CRP Numbers
  8. Correspondence
  9. Administrative Matters
    1. Request to Set a Public Hearing to consider Amendments to Kittitas County Code Title 14 and Title 20
  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 - 2018-03-20-minutes-commissioners-agenda.pdf

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