Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 16, 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
    1. Proclamation Declaring April as National County Government Month in Kittitas County
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve an Amendment to a Lease with Invenergy LLC for the Ryegrass Facility
    3. Request to Acknowledge the City of Ellensburg's Request for Councilmember Nancy Lillquist to Serve as the City Representative on the Mental Health & Developmental Disabilities Board
    4. Request to Approve a Resolution to Authorize Execution of Interlocal Agreements between the Kittitas County Weed Board and Weed Districts 1, 2, 3, 4 & 5
    5. Request to Approve a Memorandum of Understanding for Armed Guard Service for Daily Pickup of County Funds for Bank Deposit
    6. Request to Approve the a Professional Services Agreement between Kittitas County and Professional Court Services, Inc.
    7. Request to Approve an Agreement between Kittitas County and the Upper Kittitas County Senior Center (Centennial Center)
    8. Request to Approve an Agreement between Kittitas County and HopeSource to Provide Services to Senior Citizens through the Upper County Senior Services & Transportation Office
    9. Request to Set a Closed Record Meeting to Consider the Sky Ridge Performance Based Cluster Plat (LP-09-02)
    10. Request to Set a Closed Record Meeting to Consider the Lesh Preliminary Plat (LP-09-04)
    11. Request to Set a Closed Record Meeting to Consider the Mackiejo Preliminary Plat (P-08-23)
    12. Request to Set a Closed Record Meeting to Consider the Milagro Preliminary Plat (P-07-52)
    13. Request to Approve a Resolution for the Carroll Road Bridge Replacement Project
    14. Request to Approve a Notice of Call for Bids to Furnish 2010 Petroleum & Lubricant Products for the Upper Kittitas County
    15. Request to Approve a Resolution to Reject Bids for the Upper County Shop Maintenance Garage Electrical Improvements Contract
    16. Request to Approve and Sign an Addendum to a Lease with Virgil Thovson for Airport Property
    17. Request to Approve a Call for Bids to Furnish Weed Spray Materials for 2010
    18. Request to Approve a Resolution to Award the Ringer Loop Road Flood Pavement Repair (Site 4) Contract
    19. Request to Approve & Sign the Digital Submittal Certification to the County Road Administration Board. (draft)
    20. Request to Approve the EFSEC Staffing Agreement - Contract No.S10-55200-003 for the Kittitas Valley Wind Power Project Plan Review
  8. Correspondence
  9. Administrative Matters
    1. Letter to David Gerth, Executive Director of the Kittitas Conservation Trust
    2. Letter to Theresa Barlen, Ellensburg Film Festival
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Letter to Developers Regarding Water Availability Requirement for Platting
  12. Miscellaneous
    1. Report from Danielle Berthon-Koch and Rick Smith Regarding the Sanda City Masters Marathon
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-03-16-minutes-commissioners-agenda.pdf

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