Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 5, 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. Proclamations
  5. Awards and Recognitions
    1. Certificate of Appreciation for Larry Bland for 24 Years of Service
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Acknowledge the City of Ellensburg Councilmember Representation on the Following County Boards, Committees and Commissions: Airport Advisory Committee, Law & Justice Council, and Solid Waste Advisory Committee
    3. Request to Acknowledge Appointments or Reappointments to the County Noxious Week Control Board for Matt Eslinger, Jim Hanson and Josh Quicksall
    4. Request to Approve a Resolution to Allow the Kittitas Valley Event Center and Kittitas County Fair to Forgive $1,552.36 in Uncollectible Debt
    5. Request to Approve a Notice of Call for Sealed Bids to Furnish a 21’ - 23’ Aluminum Hulled Marine Patrol Vessel
    6. Request to Approve an Interagency Agreement between Kittitas County Sheriff's Office and Washington Traffic Safety Commission
    7. Request to Approve an Agreement for Indigent Defense Services for Upper District Court
    8. Request to Approve a Resolution Ratifying and Specifying Funding for the Memorandum of Understanding between Superior Court and Court Advocates for Children of Kittitas County
    9. Request to Approve a Resolution for Kittitas County Levies for 2019 Tax Collection
    10. Request to Approve the Yakima River Public Access Plan
    11. Request to Approve the Developmental Disabilities Advisory Committee Bylaws
    12. Request to Approve a Resolution Releasing Uncollectible Debt to the Solid Waste Fund
    13. Request to Approve a Professional Services Agreement with The Watershed Company for Consulting Services for the Critical Areas Ordinance Update
    14. Request to Approve a Professional Services Agreement with SCJ Alliance for Consulting Services for the Comprehensive Plan Update
    15. Request to Set a Public Hearing to Consider the 2019 Community Development Services Building Permit and Planning Fee Schedule
    16. Request to Approve a Resolution to Waive Floodplain Development Permit Fees for the Kittitas County Conservation District
    17. Request to Approve a Notice of Call for Sealed Bids to Furnish Asphalt Materials for Calendar Year 2019
    18. Request to Approve a Notice of Call for Sealed bids to Furnish Liquid Asphalt Materials for Calendar Year 2019
    19. Request to Approve a Notice of Call for Sealed Bids to Furnish Crack Sealant Materials for Calendar Year 2019
    20. Request to Approve a Resolution Authorizing the Chair's Signature on Jacobs Engineering Amendment No. 1 to Task Order No. 1 - General Environmental and Planning Assistance
    21. Request to Approve a Resolution for the Replacement of Big Boulder Creek Bridge Road Project
    22. Request to Approve a Resolution for the Installation of a Signal at the Intersection of University Way and Reecer Creek Road Project
    23. Request to Set a Public Hearing to Consider a Speed Reduction on Umptanum Road and Amend Kittitas County Code Section 10.08.020 and Section 10.08.030 Speed Limits
    24. Request to Approve a Resolution to Award a Bid to Furnish Maintenance Rock Materials for Calendar Year 2019
    25. Request to Approve a Request for Qualifications for Consulting Services Relating to Upper County Task Force Planning Services
    26. Request to Approve a Letter to K-5 Teachers in Kittitas County Inviting Students to Participate in the Annual National County Government Month Coloring Contest
  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 - Jeremy Sybertz
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2019-02-05-minutes-commissioners-agenda.pdf

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