Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 02, 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 the Treasurer's Report with a List of Refunds Made to Taxpayers During the Year of 2009
    3. Request to Approve a Software License and Use Agreement between TerraScan, Inc. and Kittitas County for the REET Module
    4. Request to Approve a Resolution to Cancel Uncollectable Personal Property Taxes
    5. Request to Approve a Resolution to Allow the Kittitas Valley Event Center and Kittitas County Fair to Forgive $2,403.90 in Uncollectable Debt
    6. Request to Acknowledge a Strategic National Stockpile Antiviral Medication Memorandum of Agreements between the Kittitas County Public Health Department and Kittitas Valley Community Hospital Pharmacy, Super One Pharmacy, Downtown Pharmacy, Fred Meyer Pharmacy, Cavalini's Pharmacy, Community Health of Central Washington Pharmacy, Safeway Pharmacy, Central Washington University Pharmacy and the Cle Elum Drug Pharmacy
    7. Request to Approve Amendment #21 to the 2007-2011 Consolidated Contract with the Department of Health
    8. Request to Approve Amendment #22 to the 2007-2011 Consolidated Contract with the Department of Health
    9. Request to Approve a Lease Agreement between Pinnell, Inc. and Kittitas County
    10. Request to Approve a Letter of Agreement for Special Sex Offender Disposition Alternative (SSODA) Services
    11. Request to Approve a Lease Agreement for Multifunction Document Devices (Copier, etc.)
    12. Request to Approve a Resolution Amending the Kittitas County Procedures for the Small Works and Purchase Roster and for Leases of Personal Property
    13. Request to Sign the County Road Administration Board Digital Submittal Certification for the 2010 Road Levy
    14. Request to Appoint Jim Groseclose to the Airport Advisory Committee as the General Aviation Pilot Position
    15. Request to Approve a Notice of Call for Bids to Furnish Liquid Asphalt Materials for Calendar Year 2010
    16. Request to Approve a Call for Bids to Furnish Asphalt Materials for Calendar Year 2010
    17. Request to Approve a Call for Bids to Furnish Crack Sealant Materials for Calendar Year 2010
    18. Resolution for the Sturgis Preliminary Plat (LP-09-00005)
    19. Request to Approve a Resolution for the F&G Performance Based Cluster Plat (LP-08-19)
  8. Correspondence
    1. Request to Ratify the Chair's Signature on a Letter to Secretary of Interior Re: Certification of Title III Expenditures
  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 Henshaw Lake Performance Based Cluster Plat (P-07-44)
    2. Closed Record Meeting to Consider the Alyssa Preliminary Plat (LP-08-31)
    3. Request to Approve a Coordinated Prevention Grant with the Department of Ecology for the Moderate Risk Waste Facility and the Recycling Programs
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-02-02-minutes-commissioners-agenda.pdf

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