Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, November 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
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to Consider the Administrative Appeals of the Determination of Non-Significance & Permit of the Kittitas County Public Works Maintenance Facility
    3. Request to Approve Amendment #2 to the KITTCOM Governing Agreement
    4. Request to Approve a Resolution Authorizing an Option of Renewal between Kittitas County and Summit Food Services
    5. Request to Approve an Amendment to the Professional Services Agreement between Kittitas County and Family Healthcare of Ellensburg for 11/1/18-12/31/18
    6. Request to Approve a Contract Extension with Plauche' and Carr LLP
    7. Request to Set a Public Hearing to Consider the Tallisman Townhomes Preliminary Plat (LP-18-00003)
    8. Request to Approve an Amended Kittitas County Public Health Department Emergency Operations Plan 2018
    9. Request to Approve a Resolution Approving the Closure of the Public Health Department for Annual Archiving on Friday December 14, 2018
    10. Request to Set a Public Hearing to Consider the Amended Kittitas County Public Health Fee Schedule
    11. Request to Approve a Resolution for the 2019 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with Kittitas County Chamber of Commerce.
    12. Request to Approve a Resolution for the 2019 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Cle Elum
    13. Request to Approve a Resolution to Award the Bid to Furnish Snow and Ice Control Products for Calendar Year 2019
    14. Request to Approve a Resolution for the 2019 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Ellensburg
    15. Request to Approve a Resolution to Establish Grouse Avenue, Pheasant Avenue, Hawk Avenue and Skylark Avenue onto the County Road System
    16. Request to Approve a Resolution Authorizing the Chair's Signature on KPFF Supplement No. 2 on Task Order No. 8 - No. 6 Road Bridge Replacement
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Kittitas County Claim for Damages - Interstate Batteries of Apple Valley
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2018-11-20-minutes-commissioners-agenda.pdf

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