Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Special Meeting

Wednesday, January 2, 2019 - 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. Nominations for 2019 Chairman and Vice-Chairman
  5. Proclamations
  6. Awards and Recognitions
  7. Approval of Agenda
  8. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution Ratifying and Specifying Funding for the Memorandum of Understanding between Superior Court and Court Advocates for Children for Kittitas County
    3. Request to Approve a Resolution Acknowledging Levy Certificates from County Municipalities, Cemetery Districts, Fire Districts and Schools
    4. Request to Approve the 2018-2019 Lodging Tax Services Agreement (LT-LS-CO 2019-001) between Kittitas County and the City of Cle Elum for the Large-Scale Municipality-Owned Capital Project
    5. Request to Approve a Resolution Authorizing the Closure of the Kittitas County Public Health Department on January 25, 2019
    6. Request to Approve a Resolution Approving the Vantage to Pomona Transmission Line Conditional Use Permit (CU-18-00001)
    7. Request to Approve a Resolution Approving the Talisman Townhomes Preliminary Plat (LP-18-00003)
    8. Request to Approve an Addendum to a Lease with Central Washington University Extending Limited Fixed Base Operator Services to March 31, 2019
  9. Correspondence
  10. Administrative Matters
  11. Citizen Comments on Non-Agenda Items (3 minute time limit)
  12. Board Discussion and Decision
  13. Miscellaneous
  14. Executive Session
  15. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2019-01-02-minutes-commissioners-agenda.pdf

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

Kittitas County is committed to making its services, public meetings, programs, and activities readily accessible to individuals with disabilities in accordance with the Americans with Disabilities Act (ADA). Reasonable accommodations will be provided upon request.

To request an accommodation, please complete the ADA accommodation form, located HERE . You may also request an accommodation by contacting the Kittitas County ADA Coordinator at (509) 962-7082 or hr@co.kittitas.wa.us.

Please submit reasonable accommodation requests as soon as possible to allow sufficient time for the County to make the necessary arrangements.