Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 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 Approve a Professional Services Agreement between Kittitas County and FCI Custom Cars
    3. Request to Approve a Letter the Department of Ecology Re: Water Availability for the Creation of New Parcels & Issuance of Building Permits in Upper Kittitas County
    4. Request to Approve a Program Agreement No. 1063-94523 for FY2010 with the Department of Social & Health Services, Juvenile Rehabilitation
    5. Request to Approve an Interlocal Agreement between the Washington State Department Natural Resources and the Kittitas County Noxious Weed Control Board
    6. Request to Approve a Vendor Services Agreement with Kittitas County Horticultural Pest & Disease Board and B&F Services
    7. Request the BoCC to approve the E911 contract for State FY2011, #E11-003
    8. Request the Board approve the Resolution authorizing $28,000.00 for advance funds for the County Fair.
    9. Request to Approve the Washington State Patrol Interagency Agreement for Marijuana Eradication 2010
    10. Request to Approve the Property Disposition Services Agreement and Addendum between Propertyroom.com and Kittitas County Sheriff's Office
    11. Request to Approve Amendment No. 1 to Agreement No. G1000419 between the State of Washington Department of Ecology and Kittitas County Solid Waste
    12. Request to Approve Change Order No. 1 for the Jail Mechanical Repair Project
    13. Request to Approve Change Order No. 2 for the Jail Mechanical Repair Project
    14. Request to Set a Public Hearing to Consider Adopting Portions of Hobert Avenue, Plumridge Avenue, Magnolia Street and Pfenning Road on to the Kittitas County Road Maintenance System
    15. Request to consider a resolution to award the Distressed County Sales & Use Tax Funding for 2011
  8. Correspondence
  9. Administrative Matters
    1. Ratify Resolution No. 2010-74 - Burn Ban
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Consider an Extension of the Upper Kittitas County Municipal Court Services Contracts
    2. Consider an Interlocal Agreement between Kittitas County and the City of Cle Elum for the Upper Kittitas County Law & Justice Facility
    3. Request to approve a Resoultion approving a Settlement Agreement between Suncadia LLC and Kittitas County
    4. Public Hearing continued from July 6, 2010 to consider enabling documents for the Habitat for Humanity House 11 (The Record is Closed)
    5. Public Hearing Continued from July 6, 2010 to Consider Enabling Documents for Proposed Permit, Publication, and Land Use Fees
    6. Closed Record Meeting to Consider the Yellowstone Trail Estates Preliminary Plat (LP-09-06)
    7. Closed Record Meeting to Consider the White Water Performance Based Cluster Plat (LP-08-28)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-07-20-minutes-commissioners-agenda.pdf

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