Kittitas County Board of Commissioners

Commissioner's Agenda

Regular Meeting

Tuesday, July 21, 2009 - 10:00 AM

Commissioner's Auditorium

205 West 5th Room 109 - Ellensburg

  1. Call to Order
  2. Pledge of Allegiance
  3. Introduction of New County Employees
  4. Proclamations
    1. County Government Week (again)
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Contract Amendment between Kittitas County and ADDS
    2. Approve an Amended Contract 9505-3 between Kittitas Co and DSHS divison of Alcohol & Substance Abuse
    3. Approve an Amended Contract 9505-3 between Kittitas Co and DSHS divison of Alcohol & Substance Abuse
    4. Approve an Amended Contract 9505-3 between Kittitas Co and DSHS divison of Alcohol & Substance Abuse
    5. Approve an Amended Contract 9505-3 between Kittitas Co and DSHS divison of Alcohol & Substance Abuse
    6. Chair signature on mylars granting final approval to the C.I.G. Plat (P-07-59)
    7. Final mylars for Suncadia Phase 1 Division 13 Plat Amendment (LP-09-00001)
    8. Amend Resolution No. 2003-139 Ordering the Vacation of a Portion of Godawa Lane
    9. Approve the Resolution to Award the HES 2009 Guardrail Installation Project Contract
    10. Approve the Resolution to Create a Snow and Ice Removal Policy and Replace Resolution 2001-155 for Road Priority for Snow and Ice Maintenance
    11. Approve the Resolution to Award the Yakima River Canyon Center, Phase 1 Project Contract
    12. To Authorize Rental Agreement between Kittitas County Sheriff's Office and Central Storage
    13. WA State Archives Local Records Grant Program - Final Disbursement Request
    14. Western Copy Maintenance Agreement and Equipment Amendment to Lease Agreement
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve the Ellensburg Sprint Triathlon on August 8, 2009
    2. Sign ordinance amending Title 14 KCC (14.04.020) as it relates to the "professional preperation of plans."
    3. Approve the Upper Teanaway subarea planning process.
    4. Request to Hold the Washington State Time Trial Bike Race Championships
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
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