Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 05, 2010 - 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. Nominations for 2010 Chairman and Vice-Chairman
  5. Proclamations
  6. Awards and Recognitions
  7. Approval of Agenda
  8. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Hearing to Consider an Administrative Appeal from Michael Murphy of an Interpretation of the Performance Based Cluster Plat Code
    3. Request to Set a Public Hearing to Consider a Memorandum of Agreement between Kittitas County and the Department of Ecology
    4. Request to Approve a Professional Services Agreement for Functional Family Therapy
    5. Request to Set a Public Hearing to Consider a Public Disclosure Ordinance
    6. Request to Approve an Equitable Sharing Agreement and Certification (Annual Certification Report) for Fiscal Year 2009
    7. Request to Approve a Contract, Amendments and Statement of Work between the Bureau of Land Management and the Kittitas County Sheriff's Office
    8. Request to Approve a Quit Claim Deed for Reconveyance of the Ellensburg Armory
    9. Request to Approve a Resolution to Amend the Employee Travel Reimbursement Rate
    10. Request to Approve a Resolution & an Amendment to the Agreement for Reimbursement of Additional Costs Associated with the Teanaway Solar Reserve CUP Application and Development Agreement Review
    11. Request to Set a Closed Record Hearing to Consider the F & G Performance Based Cluster Plat
    12. Request to Approve and Authorize the Public Works Director to Sign a Contract for Professional Services for Engineering and Support Services for Utilities and Infrastructure Improvements at the Bowers Field Airport and Industrial Area
    13. Request to Set a Closed Record Hearing to Consider the Sturgis Preliminary Plat
    14. Request to Approve & Sign an Amendment to a Lease with the Ellensburg Business Development Authority
    15. Request to Approve a Resolution Authorizing the Chair to Sign the Local Agency Federal Aid Project Prospectus for the Kittitas Highway Safety Improvement Project
  9. Correspondence
  10. Administrative Matters
  11. Citizen Comments on Non-Agenda Items (3 minute time limit)
  12. Board Discussion and Decision
    1. Affordable Housing Program Grant Agreement between Kittitas County and HopeSource for a Senior Rent Assistance Program Effective January 1, 2010 to December 31, 2010
    2. Affordable Housing Program Grant Agreement between Kittitas County and HopeSource for the Polaris Project
    3. Homeless Housing Program Grant Agreement between Kittitas County and HopeSource for the Polaris Project Effective January 1, 2010 to December 31, 2024
  13. Miscellaneous
  14. Executive Session
  15. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-01-05-Minutes-Agenda.pdf

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