Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 17, 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
    1. Proclamation for National Disability Voter Registration Week
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Acknowledge a Change to the Kittitas County Library Advisory Board Membership & Acknowledge a Change in City Representation on the Kittitas County Homelessness & Affordable Housing Committee
    3. Requesting to Approve and Authorize the Chairman’s Signature on the Entity Application for Hairpin Ranch Conservation Easement
    4. Request to Approve and Sign an Addendum to Lease with Jack Clerf for Property Located at Bowers Field
    5. Request to Approve Amendment 2 to Contract #1763-98187 with the Department of Social & Health Services, Developmental Disabilities Administration
    6. Request to Approve Amendment 3 to Contract #1763-98187 with the Department of Social & Health Services, Developmental Disabilities Administration
    7. Request to Approve a Revised Contract with Aspect Consulting for the Consumptive Use Pilot Program
  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 - 2018-07-17-minutes-commissioners-agenda.pdf

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