Kittitas County Board of Commissioners

Commissioners' Agenda Session

Regular Meeting

Tuesday, November 17, 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 Appoint Robert Gregrich to the Kittitas County Weed District 2 Director
    3. Request to Appoint Bernard Kramer to the Kittitas County Lodging Tax Advisory Committee
    4. Request to Appoint Margaret Nover to the Solid Waste Advisory Committee
    5. Request to Appoint Jeffrey D. St. John to the Kittitas County Civil Service Commission
    6. Request to Appoint Jeffrey D. St. John to the Kittitas County Veterans Advisory Board
    7. Request to Set a Public Hearing to Consider Community Development Block Grant (CDBG) Public Service Grant Funds for 2010
    8. Request to Approve a Resolution Awarding Funding for a Special Grant Pursuant To Law and Justice Council's Recommendation On Spending Of 1/10th of 1% Sales Tax Reserves
    9. Request to Approve an Interlocal Agreement between Franklin County and Kittitas County Supervising Franklin County's Work Release Inmates
    10. Request to Approve a New Plan and Rate for the Individual Retrospective Rating Plan Agreement with the Department of Labor & Industries
    11. Request to Approve an Amendment with Vantage Wind Energy (Invenergy) for a Lease at Ryegrass
    12. Request to Approve Change Order No. 4 for the Compost Facility
    13. Request to Approve a Resolution Granting Preliminary Plat Approval for the Marion Performance Based Cluster Plat (P-06-06)
    14. Request to Set Public Hearing for Comprehensive Plan Compliance Issues and 2009 Annual Amendments
    15. Request to Approve a Notice of Call for Bids to Furnish Maintenance Rock Materials for the Calendar Year 2010
    16. Request to Approve a Notice of Call for Bids to Furnish Petroleum and Lubricant Products for Calendar Year 2010
    17. Request to Acknowledge a Conflict Waiver for Brent W. Bottoms, Deputy Prosecuting Attorney Regarding a Position on the Board of Directors of Head Start for Kittitas County
  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 Dakota Heights Performance Based Cluster Plat (P-07-53)
    2. Closed Record Meeting to Consider the Take Five Preliminary Plat (LP-08-00032)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2009-11-17-minutes-agenda.pdf

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