Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 19, 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
    1. Proclamation for National African American History Month in Kittitas County
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Copier Lease with Canon Solutions America
    3. Request to Approve a Resolution adopting the 2019 Central Services Simplified Indirect Cost Allocation Plan for the Year Ended December 31, 2017, Effective January 1, 2019
    4. Request to Approve a Resolution for the Kittitas County Public Health Simplified Indirect Cost Allocation Plan for the Year ended December 31, 2017 effective January 1, 2019
    5. Request to Approval an Ordinance Amending the Kittitas County Shoreline Master Program and Kittitas County Code.
    6. Request to Approve a Resolution Authorizing the Chair's Signature on Amendment No. 1 to Task Order No. 16 with Jacobs Engineering for the Fairview Road Culvert Replacement Project
    7. Request to Approve a Resolution to Cancel Taxes Assessed Upon Personal Property Pursuant to RCW 84.56.240
    8. Request to Approve a Resolution to Cancel Taxes Assessed Upon Mobile Home Taxes Pursuant to RCW 84.56.240
    9. Request to Approve Amendment No. 6 to the 2018 - 2020 Consolidated Contract with the Department of Health
    10. Request to Approve an Amendment No. 1 to a Contract between the Washington State Health Care Authority and the Kittitas County Public Health Department for Prevention Services
    11. Request to Approve an Agreement between Northwest Vital Records Center, Inc. and the Kittitas County Public Health Department
    12. Request to Approve a Professional Services Agreement between Kittitas County and Jennifer DeWitt
    13. Request to Acknowledge a Memorandum of Understanding between the Kittitas County Sheriff's Office and the City of Kittitas with Regard to Field Training
    14. Request to Acknowledge the Equitable Sharing Agreement and Certification Form for FY2018
    15. Request to Approve a Professional Service Agreement between Kittitas County and Thomas Rowe, Ph.D
    16. Request to Approve a Professional Service Agreement between Kittitas County and Public Safety Selection, PC
    17. Request to Acknowledge 2019 Cooperative Law Enforcement Agreement #19-LE-11061700-009 between the Kittitas County Sheriff's Office and the US Forest Service, Okanogan-Wenatchee National Forest.
    18. Request to Approve a Resolution Allocating Hotel/Motel Funds for the 2019 Lodging Tax Fund Grants for Special Events and Projects
    19. Request to Approve the 2019 Lodging Tax Grant Agreements for Special Events and Projects
    20. Request to Approve an Amendment to Agreement HH-2018-001 the HASS Agreement
    21. Request to Approve a Notice of Call for Sealed Bids to Serve as the Official County Newspaper from July 1, 2019 through June 30, 2020
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
    1. Presentation on the 2018 Sanda City Masters Marathon from Zane Kinney & Angela San Filippo
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2019-02-19-minutes-commissioners-agenda.pdf

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