Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 21, 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 Samantha Cox, Water Resources Technician at Public Health Department
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint Dave Ratcliff, Ron Mitchell & Greg Schwab to the Kittitas County Airport Advisory Board.
    3. Request to Appoint Dr. Laura Portolese to the Kittitas County Homelessness & Affordable Housing Committee
    4. Request to Approve an Amendment to an Interlocal Agreement Between Kittitas County and the Cities of Ellensburg, Roslyn, and Cle Elum for a Consolidated Lodging Tax Process
    5. Request to Approve a Resolution for the Suncadia Phase 3 Division 14 Preliminary Plat (LP-18-00002)
    6. Request to Approve Aspect Consulting Change Contract for Lower County Large Area Permit
    7. Request to Approve a Resolution Adopting the revised Kittitas County Public Health Water Mitigation and Metering Policy
    8. Request to Approve a Resolution Awarding a Water Metering Vendor Bid to the Badger Meter Company
    9. Request to Approve a Resolution Adopting an Amended Metering Agreement
    10. Request to Set a Public Hearing to Consider the Purchase of Real Estate.
    11. Request to Approve a Resolution Establishing an Investment Pool for Kittitas County and the creation of a Treasurer's Investment Operations and Maintenance Fund
    12. Request to Acknowledge a Treasurer's Report of the List of Refunds Made to Taxpayers in 2017
    13. Request to Approve a Sharing Agreement with the Washington State Department of Health
    14. Request to Approve a Professional Services Agreement between Kittitas County and Entrust
    15. Request to Approve a Professional Services Agreement between Kittitas County and Elmview
    16. Request to Approve a Professional Services Agreement between Kittitas County and Yakima Specialties
    17. Request to Approve a Memorandum of Understanding between the Department of Health and the Kittitas County Public Health Department (Group B Ordinance)
    18. Request to Approve a Sub-Contract between the Yakima Neighborhood Health Services and the Kittitas County Public Health Department
    19. Request to Approve a Service Agreement between Walla Walla County Department of Community Health and the Kittitas County Public Health Department
    20. Request to Approve a Memorandum of Agreement with the Kittitas County Health Improvement Network Board of Directors
    21. Request to Approve a Request for Qualifications for Informing and/or Educating the General Public About Developmental Disabilities
    22. Request to Approve a Resolution Authorizing the Airport Manager to Sign the Bowers Field Airport Layout Plan Documents
    23. Request to Approve a Lease Addendum with Jack Clerf for Property Located at the Kittitas County Airport, Bowers Field.
    24. Request to Set a Public Hearing to Consider an Appeal - Nelson Agriculture Short Plat
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Consider & Appoint Applicants to the Upper County Traffic Task Force
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2018-08-21-minutes-commissioners-agenda.pdf

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