Kittitas County Board of Commissioners

Commissioners' Agenda Session

Regular Meeting

Tuesday, October 20, 2009 - 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 Approve Amendment No. 1 to Grant Contract #K256, a Vendor Services Agreement between Kittitas County and the Kittitas County Horticultural Pest & Disease Board
    3. Request to Approve Contract #E10-062 between the Washington State Military Department and Kittitas County for Enhanced 911 Funds
    4. Request to Set a Public Hearing to consider Amending Kittitas County Code Chapter 2.04.010- Official Meeting Time
    5. Request to Approve a Lease Agreement between Kittitas County and the Ellensburg Chamber of Commerce to Store the Chamber Cowboy's "Two Headed Car", "Jail" and trailer
    6. Request to Appoint Clayton Myers to the Kittitas County Fair Board
    7. Request to Ratify Resolution No. 2009-136 - Declaration of Emergency for H1N1 (Swine Flu) Pandemic Signed on October 13, 2009
    8. Request to Approve a Resolution Rescinding Resolution No. 2009-05, Declaring a Local State of Emergency
    9. Request to Approve & Sign Amendment B to Contract D09-054, with the Washington State Military Department for FEMA 1817-DR-WA Public Assistance(Severe Winter Storms 2009-FLOOD)
    10. Request to Approve a Resolution to Award Quotations and Authorize a Contract for the Upper County Shop Maintenance Facility Garage
    11. Request to Approve & Sign an Interlocal Agreement with Chelan County to Conduct Routine Maintenance on a Portion of Colockum Pass Road in Kittitas County
    12. Request to Approve & Sign a Resolution Noticing the Intent to Establish the Kittitas County Flood Mitigation Task Force
    13. Request to Approve a Resolution for the County Road Project - Cooke Canyon Road Bridge Replacement
    14. Request to Approve & Sign Washington State Military Department Amendment B to Contract Amendment for FEMA 1825-DR-WA Public Assistance Grant No. D09-581 Agreement (Severe Winter Storm and Record and Near Record Snow Event)
    15. Request to Approve a Resolution for an Interlocal Agreement between Franklin County and Kittitas County for Kittitas County to Supervise Franklin County's Work Release Inmates
    16. Request to Approve a Resolution Awarding Funding for Grants Pursuant to the Law and Justice Council Recommendations on Spending of 1/10th of 1% Sales Tax Reserves
    17. Request to Set a Closed Record Meeting to Consider the Airport Heights PUD Rezone (RZ-08-00009) and Preliminary Plat (LP-08-00026)
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Closed Record Meeting to Consider the McIntyre Preliminary Plat LP-08-00015
    2. Closed Record Meeting to Consider the Windbent Ranch Preliminary Plat LP-08-00016
    3. Closed Record Meeting to Consider the Tiger Preliminary Plat LP-08-00022
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2009-10-20-Minutes-Agenda.pdf

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