Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 20, 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 County Auditor's Signature on an Agreement with the Secretary of State Imaging Services
    3. Request to Approve Modification #1 to Cooperative Law Enforcement Agreement No. 09-LE-11061700-022 between Kittitas County Sheriff's Office and US Forest Service, Okanogan-Wenatchee National Forest 2010 Operating and Financial Plan
    4. Request to Approve Amendment #6 between the Yakima Health District and the Kittitas County Public Health Department
    5. Request to Approve a Notice of Qualifications to Update the Post Closure Plan for the Ryegrass Balefill
    6. Request to Approve the Reappointment of Robert H. Perkins to the Kittitas County Housing Authority Board
    7. Request to Approve the Appointment of Carole Rhodes to the Kittitas County Mental Health and Developmental Disabilities Board
    8. Request to Approve an Interlocal Agreement for Memorial Park Improvement Funding between Kittitas County and the City of Cle Elum
    9. Request to Approve the Community Development Block Grant Agreement Number 10-64100-005
    10. Request to Approve a Contract between Kittitas County and HopeSource for the Community Development Block Grant Funding
    11. Request to Set a Public Hearing to Consider the 24/7 Emergency Housing Recommendations from the Homeless & Affordable Housing Committee
    12. Request to Set a Closed Record Meeting to Consider the Swiftwater Ranch LLC Performance Based Cluster Plat (LP-08-29)
    13. Request to Approve and Authorize the Chair's Signature on the Final Mylar for the Younger Preliminary Plat (P-07-63)
    14. Request to Approve a Resolution to Award the Bid to Furnish Petroleum & Lubricant Products for Upper Kittitas County for Calendar Year 2010
    15. Request to Approve a Resolution Awarding a Bid to Furnish Weed Spray Materials for 2010
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Resolution Repealing Resolution No. 2004-36 and Giving Guidance to Environmental Health Re: Determination Related to Potable Water Supply
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-04-20-minutes-commissioners-agenda.pdf

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