Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 06, 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
    1. Introduction of Stephanie Conley, Human Resource Associate
  4. Proclamations
  5. Awards and Recognitions
    1. Certificate of Recognition to the County Auditor's Office
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution to Set the Dates for the 2011 Budget Hearings
    3. Request to Approve a Professional Services Agreement between Kittitas County and Camtek
    4. Request to Approve a Group Savings PlusĀ® Hold Harmless and Marketing Agreement with Liberty Mutual
    5. Request to Approve a Memoradum of Understanding with Teamsters Local 760 (Probation)
    6. Request to Appoint Lenny Morrison to the Water Conservancy Board
    7. Request to Approve a Letter of Support for the Yakima River Canyon Scenic Byway (SR821) Implementation Plan
    8. Request to Approve and Authorize the Board to Sign a Letter to Terry Myers
    9. Request to Approve a Professional Services Agreement between Kittitas County and FCI Custom Cars
    10. Request to Approve an Intergovernmental Agreement #LE 911-220 between the Washington State Parks & Recreation Commission and Kittitas County Sheriff's Office
    11. Request to Approve a 2010-2011 Interagency Agreement between the Washington Association of Sheriffs and Police Chiefs for the Registered Sex Offender & Residency Verification Program
    12. Request to Approve an Information Sharing Agreement between the State of Washington Department of Health and Kittitas County Public Health Department
    13. Request to Approve a Standard Agreement between Central Washington University and the Kittitas County Public Health Department for Food Inspections
    14. 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
    15. Request to Approve a Memorandum of Understanding between First United Methodist Church and the Kittitas County Public Health Department
    16. Request to Approve an Assignment of Lease for Airport Property
    17. Request to Approve and Authorize Kirk Holmes, Acting Planning Director, to Sign a Supplemental Professional Services Agreement for Marian Meadows Environmental Impact Statement (EIS) for Phase IV
    18. Request to Approve a Resolution to Award SAFETEA-LU Surface Transportation Program (STP) Federal Funds for the Kittitas County Region
    19. Request to Set a Closed Record Meeting to Consider the Yellowstone Trail Estates Preliminary Plat (LP-09-06)
    20. Request to Set a Closed Record Meeting to Consider the White Water Performance Based Cluster Plat (LP-08-28)
    21. Request to Set a Public Hearing to Consider Little Creek Ranches Plat Alteration (LP-10-01)
  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 June 15, 2010 to Consider Enabling Documents Adopting the 2009 Building Codes (Record is Closed)
    2. Public Hearing continued from June 15, 2010 to consider enabling documents for the Habitat for Humanity House 11 (The Record is Closed)
    3. Request to Approve a Resolution Affirming the Appeal of the D&H Ranch, Inc., SDL Properties, Inc., and L&D Land Corporation, Inc. Short Plats
    4. Discussion of Water Availability Requirements for Building Permits
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-07-06-minutes-commissioners-agenda.pdf

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