Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 18, 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 Approve a Resolution Adopting the Records Management Policy
    3. Request to Approve a Professional Services Agreement between Kittitas County and Camtek
    4. Request to Approve a Change Order to Add Additional Work to the SCS Engineerings Contract to Update the Solid Waste Management Plan Moderate Risk Waste Section to the new Department of Ecology Regulations
    5. Request to Set a Public Hearing to Consider Amendment to the Kittitas County regarding Fire and Life Safety
    6. Request to Approve a Collective Bargaining Agreement with the Teamsters Local 760 (Corrections Union)
    7. Request to Approve a Collective Bargaining Agreement with the Teamsters Local 760 (Probation Union)
    8. Request to Appoint Jim Goeben to the Kittitas County Board of Adjustment
    9. Request to Set a Public Hearing to Consider a Current Use Timber Application from Stuart & Patricia Hobbs
    10. Request to Approve a Resolution to Award the 2010 Annual Paint Stripe Program Contract
    11. Request to Approve a Resolution to Award the Upper County Shop Garage Electrical Improvements Contract
    12. Request to Set a Public Hearing to Consider Amending Kittitas County Code to add a New Section Titled 17.61C “Community Wind Energy Systems” and to Amend Sections of 17.61A “Wind Farm Resource Overlay Zone"
    13. Request to Approve a Special Event Application to Hold the Annual Whisky Dick Triathlon and Ellensburg Sprint
  8. Correspondence
  9. Administrative Matters
    1. Interlocal Agreement between Kittitas County and the City of Cle Elum for the Provision of Plans Examination and Building Inspection Services
    2. Department of Ecology - Letter of Agreement for "Turn in Your Burn Barrel-Get a Compost Bin" project
    3. Roslyn Ridge Fuels Reduction
    4. Letter to John Jensen Re: Request to Revoke Easton Ridge Conditional Use Permit
    5. Letter to State of Washington Counties Re: Moratoriums imposed by DOE in Upper Kittitas County
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Public Hearing continued from May 4, 2010 to consider recommendations from the Homelessness and Affordable Housing Committee on 24/7 Emergency Housing (The record is closed)
    2. Public Hearing continued from May 4, 2010 to consider recommendations from the Homelessness & Affordable Housing Committee on Applications Received for Grant Funding from the Homeless Prevention & Affordable Housing Funds, as allowed by ESSHB 2163 and SHB 2060 (The record is closed)
    3. Recommendation from the Kittitas County Lodging Tax Advisory Committee on the Use of Lodging Tax Funds for the Armory Project and Creation of a Policy Awarding Lodging Tax Grants to Only Non-Profit Organizations
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-05-18-minutes-commissioners-agenda.pdf

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