Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 03, 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 Amendment No. (1) for the Iron Horse Kittitas and Helen McCabe State Parks for Noxious Weed Control - Project No. 333-NW-625-1
    3. Request to Set a Hearing to Consider an Appeal of an Administrative Determination or Decision Filed by Attorney Jeff Slothower on Behalf of Jim Hand
    4. Request to Appoint Charles Judd to the Kittitas County Regional Library Board (At-Large Position)
    5. Request to Approve an Agreement for Professional Services with Central Washington Comprehensive Mental Health for the Juvenile Court Services Department
    6. Request to Approve a Non-Discrimination Agreement Annual Report with the Washington State Department of Transportation
    7. Request to Approve Change Order #1 with LMH Construction for the Administration Building Parking Lot Project
    8. Request to Approve the Amended Professional Services Agreement for Implementation of the Kittitas County TDR Program
    9. Request to Set a Public Hearing to Consider Surplusing E.R.&R Equipment Nos. 278 and 279 - Motor Graders, and to Authorize a Call for Bids
    10. Request to Set a Public Hearing to Consider Changes to Kittitas County Code 17.13, Transfer of Development Rights; 17.98, Amendments; 17.36, Planned Unit Development Zone; and 17.37, Master Planned Resorts
    11. Request to Set a Closed Record Hearing to Consider the Sierra Group Holdings Rezone (Z-06-39)
    12. Request to Approve a Call for Bids for Agricultural Leases at the Kittitas County Airport Property
  8. Correspondence
  9. Administrative Matters
    1. Washington Wildlife and Recreation Program Authorizing Resolution
    2. Acknowledge NCourt Contract
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Public Hearing Continued from July 20, 2010 to Consider Enabling Documents for the Habitat for Humanity House 11 (the Record is Closed)
    2. Public Hearing Continued from July 20, 2010 to Consider Amendments to the Kittitas County Code and Adoption of Title 20, Fire & Life Safety Code (the Record is Closed)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-08-03-minutes-commissioners-agenda.pdf

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