Kittitas County Board of Commissioners

Commissioners' Agenda Session

Regular Meeting

Tuesday, December 01, 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
    1. Presentation on behalf of the Sanda City Relations Committee to Danielle Berthon-Koch and Rich Smith who will be Representing Kittitas County at the Masters Marathon in Sanda City, Japan
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve Purchase Reimbursement Agreement #PRA10002 between the Washington State Administrative Office of the Courts and the Kittitas County Clerk's Office
    3. Request to Approve an Interlocal Agreement for a Short-Term Loan of Funds from Kittitas County to the Kittitas County Television Reception Improvement TV District
    4. Request to Approve the 2009-2011 Kittitas County Biennial Mental Health Plan as Recommended by the Kittitas County Mental Health/Developmental Disability Advisory Board
    5. Request to Approve Contract KITTITASP-09/11-00 with Great Columbia Behavioral Health beginning October 1, 2009 through September 30, 2011
    6. Request to Approve Contract #KITTITASS-09/11-00 with Great Columbia Behavioral Health beginning October 1, 2009 through September 30, 2011
    7. Request to Approve Contract KITTITAS-MHBG-09/10-00 with Great Columbia Behavioral Health beginning October 1, 2009 through September 30, 2011
    8. Request to Set a Public Hearing to Amend the 2009 County Budget
    9. Request to Approve a Resolution Adopting the Kittitas County Guiding Statements and Creation of the IIE Steering Committee
    10. Request to Approve a Confidentiality Agreement with the Kittitas Valley Community Hospital for Electronic Health Record Access
    11. Request to Approve a Child Care Infant Nurse Consultant Contract between Creative Kids and the Kittitas County Public Health Department
    12. Request to Approve a Child Care Infant Nurse Consultant Contract between CMA and the Kittitas County Public Health Department
    13. Request to Approve a Child Care Infant Nurse Consultant Contract between Munchkin Land and Kittitas County Public Health Department
    14. Request to Approve Amendment #20 to the 2007-2011 Consolidated Contract between the Department of Health & the Kittitas County Public Health Department
    15. Request to Approve a Model Agreement between Local Health Jurisdictions and Pharmacies
    16. Request to Approve a Contract between Group Health Cooperative and the Kittitas County Public Health Department
    17. Request to Approve a Memorandum of Understanding between the Kittitas County Sheriff's Office and Washington Traffic Safety Commission for the "X52: Drive Hammered Get Nailed" DUI Patrols
    18. Request to Approve Terms and Conditions for the Use of Subscription Material with Lexipol, LLC
    19. Request to Approve an Interlocal Agreement between Ferry County and Kittitas County for the Housing of Inmates
    20. Request to Approve an Intergovernmental Agreement No. 2009-48 between Washington State Parks and Recreation Commission and the Kittitas County Sheriff's Office
    21. Request to Approve a Professional Services Agreement between Kittitas County and Dr. Charles E. Reasons, Ph.D., J.D.
    22. Request to Approve a Memorandum of Understanding between Kittitas County Community Public Health & Safety Network/Drug Free Communities Coalition and the Kittitas County Sheriff's Office
    23. Request to Approve a Resolution for the McIntyre Preliminary Plat (LP-08-00015)
    24. Request to Approve a Resolution for the Tiger Preliminary Plat (LP-08-00022)
    25. Request to Approve a Resolution for the Windbent Ranch Preliminary Plat (LP-08-00016)
    26. Request to Approve a Resolution Denying the Pine Valley Ranch Plat Amendment (LP-09-00007)
  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 a Request for Qualifications for Architectural Firms for Design and Cost Estimates for Improvements to Two Parking Lots on Water Street
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2009-12-01-minutes-agenda.pdf

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