Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 07, 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 set a public hearing for September 21, to declare property surplus and set the county auction for October 2, 2010
    3. Request to approve Change order #3 for Jail Mechanical Repair Project
    4. Request to Approve Contract Amendment No. 0663-98328-05 with the Department of Social & Health Services - JABG FFY09
    5. Resolution to authorize the use of digital signatures
    6. Request to Approve a Lease Agreement with Pinnell for a Sharp Copier
    7. Ordinance approving the Sierra Group Holdings Rezone (Z-06-39)
    8. Request to Approve an Interlocal Agreement for Court Related Services between Kittitas County and the CIty of Cle Elum
    9. Request to Approve an Interlocal Agreement for Court Related Services between Kittitas County and the City of Roslyn
    10. Request to approve a Resolution and Third amendment to agreement for reimbursement of additional costs associated with the Teanaway Solar Reserve CUP application and Development Agreement review.
    11. Request to Set a Public Hearing to Consider the Teanaway Solar Reserve Development Agreement.
    12. Request to set a Public Hearing to Consider Adopting the Six-Year Transportation Improvement Program for the Years 2011-2016 and the Annual Construction Program for 2011
    13. Request to Approve a Resolution to Award a Bid to Furnish 2 New Motor Graders and Dispose of 2 Motor Graders
    14. Set public hearing to consider Proposed Amendment to Administrative Appeal Process
    15. Request to set a public hearing to renegotiate lease of Caravan Espresso stand (aka Valley Espresso)
    16. Request to Approve FFY08 State Homeland Security Program (SHSP)
    17. Request to Approve the FFY08 Citizen Corps Program (CCP).
  8. Correspondence
  9. Administrative Matters
    1. Request Board to authorize Public Works Director to sign and award a Contract to Big R Bridges for the Cooke Canyon Road Bridge Project
    2. Sign vouchers
    3. Sign Personal Action Forms
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Public Hearing continued from August 3, 2010 to consider enabling documents for the Little Creek Ranches Plat Alteration (LP-10-01)
    2. Public Hearing continued from August 3, 2010 to consider enabling documents for the Habitat for Humanity House 11 (The Record is Closed)
    3. Request changes in the Affordable Housing Funding Guidelines
    4. Discussion and Potential Action on Suncadia's Letter of Credit
    5. Claim for Damages - Staloch
    6. Claim for Damages - Duncan
    7. Request to Consider a Termination of Lease and Resolution for a Settlement Agreement for Past-Due Rent Involving Caravan Espresso
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-09-07-minutes-commissioners-agenda.pdf

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