Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 17, 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 Special Event Application to Hold the Swiftwater Cellars Grand Opening on September 11, 2010
    3. Request to Approve Amendment A to Contract E10-062 with the Washington State Military Department
    4. Request to Approve an Amendment to Agreement No. 0963-68044-02 to the 2009-2011 Biennial Contract between Kittitas County and the Department of Social and Health Services
    5. Request to Approve Amendment #2 to the 09-11 Substance Abuse Treatment Contract between Kittitas County and Cascade Recovery Resource Services (CRRC)
    6. Request to Approve and Authorize the Chair to Sign the Financial Assistance Agreement between the Washington Finance Officers Association and Kittitas County
    7. Request to Approve a Resolution for the Election to Receive National Forest Related Safety-Net Payments Under P.L.106-393
    8. Request to Approve Amendment #2 to the 09-11 Substance Abuse Treatment Agreement between Kittitas County and Alcohol Drug Dependency Services (ADDS)
    9. Request to Approve a Resolution for Changes In Petty Cash
    10. Request to Approve an Amendment to Agreement No. 0963-5332 for the 09 Medicaid Administrative Match-LHJ
    11. Request to Approve Amendment #25 to the 2007-2011 Consolidated Contract with the Department of Health
    12. Request to Approve Amendment #7 to Contract No. N11531 between the Yakima Health District and the Kittitas County Health Department
    13. Request to Approve an Information Sharing Agreement between the State of Washington and the Kittitas County Public Heatlh Department
    14. Request to Approve a Contract with the State of Washington for Work Study Program
    15. Request to Approve a Resolution Approving the Execution of a Revised Memorandum of Agreement for Costs Associated with the Upper Teanaway Subarea Planning Process
    16. Request to Approve a Resolution for the Yellowstone Trails Estates Plat (LP-09-06)
    17. Request to Approve a Resolution for the White Water Performance Based Cluster Plat (LP-08-28)
    18. Request to Approve and Authorize the Chair to Sign the Final Mylar for the TMC Plat (LP-08-20)
    19. Request to Approve a Resolution to Authorize a Call for Bids for the Cooke Canyon Road Bridge Replacement Project
    20. Request to Approve a Call for Bids for Furnishing a Bridge for Construction at Cooke Canyon Road Project
    21. Request to Approve and Authorize the Chair to Sign an FAA Grant Agreement that Confirms their Committment to Fund 95% of the Airfield Needs Assessment & Airport Layout Update Project
    22. Request to Approve a Request for Qualifications for Commercial HVAC System Design for the Morris Sorensen Building
    23. Request to Advertise a Notice of Call for Bids for One New Wheel Loader Backhoe
    24. Request to Approve a Resolution Authorizing an Interlocal Agreement with the City of Cle Elum to Provide Contract Administration Services for the Progress Pathway Project
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Resolution to Adopt the Revised Kittitas County Information Services Policies to Allow the Kittitas County Fair to Use and Link to Facebook and Twitter
    2. Request to Approve a Resolution Authorizing Certain Agents of Kittitas County to Provide Samples of Source Code to Other Government Agencies, Developers and Vendors
    3. Closed Record Hearing to Consider the Sierra Group Holdings Rezone (Z-06-39)
    4. Public Hearing continued from August 3, 2010 to consider potable water requirements for preliminary and final plat approval (the record is closed)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-08-17-minutes-commissioners-agenda.pdf

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