Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 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 Set a Public Hearing to Consider Amendments to the Kittitas Valley Event Center's Rental Rates
    3. Request to Re-appoint John Bolla to the Kittitas County Substance Abuse Advisory Board
    4. Request to Approve a Resolution to Allow Kittitas County Solid Waste to Release Uncollectible Debt
    5. Request to Approve Change Order #5 for the Compost Facility
    6. Request to Approve Qualifications for Project Management on the Kittitas County Jail Mechanical Repairs
    7. Request to Acknowledge Board's Approval on a Call for Bids for the Jail Mechanical Repairs
    8. Request to Set a Public Hearing to Declare Property Surplus
    9. Request to Approve and Authorize the Chair to sign the Closeout Performance Report for the Community Development Block Grant for the Period January 1, 2009 through December 31, 2009
    10. Request to Approve an Agreement for Library Services between Kittitas County and the City of Ellensburg
    11. Request to Approve an Agreement for Library Services between Kittitas County and the City of Cle Elum
    12. Request to Approve an Agreement for Library Services between Kittitas County and the City of Kittitas
    13. Request to Approve an Agreement for Library Services between Kittitas County and the City of Roslyn
    14. Authorization, Waiver, and Indemnification between Kittitas County Public Health and Valley Labs
    15. Request to Approve a Memorandum of Understanding between the Kittitas County Public Health Department and Dream Team Dental PLLC
    16. Request to Approve Amendment #2 to Contract CKHD-09-10 between the Yakima Health District for the Breast, Cervical and Colon Health Program "Ask Me Campaign"
    17. Request to Approve Amendment 1 to the Central Washington University and the Kittias County Public Health Department to Provide SANE Examinations
    18. Request to Approve a Contractual Agreement between ESD 112 and the Kittitas County Public Health Department
    19. Request to Approve a Grant with the Washington Association of Sheriffs & Police Chiefs to Purchase a Lidar Radar
    20. Request to Approve a Mini Grant with the Washington Association of Sheriffs & Police Chiefs to Purchcase Customized Junior Deputy Badges
    21. Request to Approve a Resolution to Award the 2009 Flood Pavement Repair (Site 4- Ringer Loop Road) Contract
    22. Request to Approve a Resolution to Award the Bid to Furnish Crack Sealant Materials for Calendar Year 2010
    23. Request to Approve a Resolution to Award the Bid to Furnish Liquid Asphalt Materials for Calendar Year 2010
    24. Request to Set a Public Hearing to Consider Amending the 2010-2015 Six Year Transportation Improvement Plan & the 2010 Annual Construction Program
    25. Request to Approve a Resolution to Award the Bid to Furnish Asphalt Materials for Calendar Year 2010
    26. Request to Approve and Authorize the Chair to Sign the Final Mylars for the Wedgewood Estates Preliminary Plat (P-07-56)
    27. Request to Approve a Resolution for the Alyssa Preliminary Plat (LP-08-00031)
  8. Correspondence
  9. Administrative Matters
    1. Professional Service Agreement between Public Works and Prater Electric
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Resolution Regarding the Henshaw Lake Performance Based Cluster Plat (P-07-44)
    2. Request from the Retired & Senior Volunteer Program of Kittitas County to Consider a Waiver of Kittitas County Code Chapters 5.20.090 and 5.20.100 for the Manastash Metric Bike Tour Scheduled for October 2, 2010
    3. Request to Hold the 10th Annual "Yakima River Canyon Marathon" on Saturday March 27, 2010
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-03-02-minutes-commissioners-agenda.pdf

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