Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 01, 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 Consider a Letter of Support to the Port of Moses Lake for Foreign Trade Zone Expansion into Kittitas County
    3. Request to Approve a Resolution to Revise the Security Committee Membership and Identify Sub-Committees
    4. Request to Approve an Agreement with Invenergy and The Gerard Trust Regarding Fence Encroachment
    5. Request to Approve an Information Sharing Agreement for Confidential Information or Limited Dataset between the State of Washington Department of Health and Kittitas County Public Health Department
    6. Request to Approve a Resolution Authorizing an Interlocal Agreement between Seattle Municipal Court and Kittitas County for Kittitas County Supervising Seattle Municipal Court Inmate
    7. Request to Approve a Resolution Authorizing Execution of an Interlocal Agreement between the Director of Emergency Services, JBLM-Yakima Training Center Joint Base Garrison, Joint Base Lewis-McChord and the Kittitas County Sheriff's Office
    8. Request to Approve the Kittitas County Sheriff's Office Agreement for Health Services for the Year 2010
    9. Request to Approve a Resolution to Award the Distressed County Sales & Use Tax Funding for 2010
    10. Request to Approve an Assignment of Lease with Barbara Groseclose for Airport Property
    11. Request to Approve Chair's Signature on the Final Mylars for Cedar Grove Plat (P-06-17)
    12. Request to Approve a Resolution for the Swiftwater Ranch LLC Performance Based Cluster Plat (LP-08-29)
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Public Hearing continued from May 18, 2010 to consider Setting Salaries for Elected Officials Prior to the 2010 Election Filing Period (The Record is Open)
    2. Public Hearing continued from May 18, 2010 to consider enabling documents on the recommendations from the Homelessness & Affordable Housing Committee on 24/7 Emergency Housing (The Record is Closed)
    3. Public Hearing continued from May 18, 2010 to consider enabling documents regarding the 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)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-06-01-minutes-commissioners-agenda.pdf

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