Kittitas County Board of Commissioners

Agenda Session

Regular Meeting

Tuesday, December 15, 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 Acknowledge Levy Certifications
    3. Request to Approve the 2010 Payment Agreement with Kittitas County EMS & Trauma Care Council
    4. Request to Approve an Intergovernmental Agreement with the Department of General Administration for State Purchasing Cooperative
    5. Request to Acknowledge the County Auditor's Signature on Election Assistance for Individuals with Disabilities Grant Agreement with the Secretary of State
    6. Request to Approve an Interagency Agreement between the State of Washington Department of Ecology and Kittitas County Public Health Department
    7. Request to Approve an Agreement between the Yakima Health District and the Kittitas County Public Health Department
    8. Request to Approve an Interagency Agreement with Kittitas County Early Intervention Services/ Birth to Three
    9. Request to Approve a Resolution In the Matter of Updating the Personnel Policies Manual
    10. Request to Approve a Settlement and Release Agreement with AFSCME Local 792-CH (Courthouse Union)
    11. Request to Adopt Washington Counties Risk Pool Joint Self-Insurance Liability Policy Declarations
    12. Request to Approve a Resolution In the matter of Continuting Relationships with the Washington with the Washington Counties Risk Pool and the Related Appointments and Designations of/for Each Member County
    13. Request to Approve a Resolution for the Take Five Preliminary Plat (LP-08-00032)
    14. Request to Approve a Resolution for the Dakota Heights Performance Based Cluster Plat (P-07-53)
    15. Request to Approve an Ordinance of a Development Agreement Related to the Development of the Vantage Wind Power Project
    16. Request to Approve a Request for Qualifications for a Consultant to Provide Services Related to Developing & Writing a Multi-jurisdictional Hazard Mitigation Plan
    17. Request to Authorize either Kirk Holmes or Kathy Jurgens to Sign the Hazard Mitigation Grant Program Project Grant Agreement
    18. Request to Approve a Resolution to Award the Bid to Furnish Maintenance Rock Materials for Calendar Year 2010
    19. Request to Approve a Notice of Public Hearing to Consider an Assignment of Lease for Airport Property
    20. Request to Approve a Resolution to Award the Bid to Furnish Petroleum & Lubricant Products for Calendar Year 2010
    21. Request to Set a Public Hearing to Consider Adding the Hammerhead Turnaround at the End of Silverton Road (MP 0.329) onto the County Road System
    22. Request to Approve a Resolution Designating Authorized Signatures for the Energy Efficiency and Conservation Block Grant
    23. Request to Approve the Washington State Patrol Live-Scan to Automated Fingerprint Identification System Connection User's Agreement between WSP and the Kittitas County Sheriff's Office
    24. Request to Approve a Resolution and Interlocal Agreement between City of Ellensburg Police Department and County of Kittitas Sheriff's Office for 2009 Recovery Act: Justice Assistance Grant (JAG) Program Award
    25. Request to Approve a Memorandum of Understanding between the Bureau of Alcohol, Tobacco, Firearms and Explosives and Kittitas County Sheriff's Office
    26. Request to Approve an Interlocal Agreement between the City of Sunnyside and Kittitas County for the Housing of Inmates
    27. Request to Acknowledge the County Auditor's Signature on an Agreement with Democracy Live, Inc.
    28. Request to Approve the Final Mylars for the Gerard Preliminary Plat (LP-08-00012)
    29. Request to Approve the Final Mylars for the Hazel Plat (P-07-36)
  8. Correspondence
  9. Administrative Matters
    1. Memorandum of Agreement between Kittitas County and WSU
    2. Owner Estoppel Certificate and Agreement
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Public Hearing Continued from November 17, 2009 to Consider the Adoption of a Fee Schedule for Fire & Life Safety Related to Inspections Conducted by the Fire Marshal's Office (Record Is Closed)
    2. Request to Approve a Request for Qualifications for Engineering Services for Expansion, HVAC Improvements, and a standby Generator and Transfer Switch for the County's Information Services Department Data Center
    3. Request to Approve a Request for Qualifications for Architectural Services for Design and Cost Estimates to Expand Jail Capacity to House Inmates
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2009-12-15-minutes-agenda.pdf

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