Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 19, 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. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Acknowledge Receipt of Levy Certifications
    3. Request to Approve a Resolution for Certification of Compliance for the CDBG Public Service Grant Application
    4. Request to Approve Amendment #1 to the 2009 Washington State Patrol Interagency Marijuana Eradication (Contract No. C090937FED).
    5. Request to Approve Contract E10-149 with the Washington State Military Department - Emergency Management
    6. Request to Approve an Interlocal Agreement between Chelan County and Kittitas County for the Housing of Inmates in the Chelan County Regional Justice Center
    7. Request to Ratify a Professional Services Agreement Signed on January 11, 2010 between Conmed Inc. and Kittitas County
    8. Request to Set a Closed Record Meeting to Consider the Henshaw Lake Performance Based Cluster Plat (P-07-44)
    9. Request to Set a Closed Record Meeting to Consider the Alyssa Preliminary Plat (LP-08-31)
    10. Request to Approve a Resolution Amending the Kittitas County Homelessness and Affordable Housing Committee's Grant Application, Guidelines and Instructions for Distribution of ESSHB 2163 Homeless Housing and Assistance Funds Pursuant to RCW 36.22.179
    11. Request to Approve a Resolution Amending the Kittitas County Homelessness and Affordable Housing Committee's Grant Application, Guidelines and Instructions for Distribution of SHB 2060 "Affordable Housing Surcharge Funds" Pursuant to RCW 36.22.178
    12. Request to Re-appoint Mr. Brian Cullinane to the Kittitas County Planning Commission
    13. Request to Re-appoint Diana Burchak & Paul Malinski to the Aging & Long Term Care Council
    14. Request to Re-appoint Karen Poulsen and Charlie Acheson to the Open Space Advisory Board
    15. Request to Re-appoint Larry Bland, Roylene Crawford, Jodee Shenyer, Marvin Kelley & Brian Lenz to the Kittitas County Fair Board
    16. Request to Re-appoint Reta Hutchinson to the Kittitas County Board of Equalization
    17. Request to Re-appoint John Silva to the Kittitas County Alcohol/Substance Abuse Program Board
    18. Request to Re-appoint Craig Johnson to the Airport Advisory Board
    19. Request to Approve a Resolution for the Kittitas Highway Safety Improvement Road Project
    20. Request to Approve a Notice of Call for Bids to Furnish Petroleum and Lubricant Products for the Upper Kittitas County for Calendar Year 2010
  8. Correspondence
  9. Administrative Matters
    1. Request to Ratify Board Signature on Letters to Representative Judy Warnick, Bill Hinkle and Senator Janea Holmquist Regarding Proposed HB 2516
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Closed Record Hearing to Consider the F&G Performance Based Cluster Plat LP-08-19
    2. Closed Record Hearing to Consider the Sturgis Preliminary Plat LP-09-00005
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-01-19-minutes-commissioners--agenda.pdf

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