Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 21, 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 Appoint Brandon Huber to the Board of Adjustment to District #1
    3. Request to Appoint Cathy Bambrick to the Homeless & Affordable Housing Committee as the Community Representative
    4. Request to Appoint Sarah Bedsaul to the Homelessness & Affordable Housing Commission
    5. Request to Approve Documents for a Copier Replacement for Juvenile Probation
    6. Request to Approve a Professional Services Agreement with GN Northern, Inc.
    7. Request to Approve a Child Care Infant Nurse Consultant Contract for the Central Washington University's Rainbow Center
    8. Request to Approve Amendment No. 1 to Agreement No. G1000426 between the State of Washington Department of Ecology and the Kittitas County Public Health Department
    9. Request to Approve Contract No. KCHD 10-11 N15850-11-12 between the Yakima Health District and the Kittitas County Public Health Department for the Breast and Cervical Health Program
    10. Request to Approve Amendment #26 to the 2007-2011 Consolidated Contract No. C14952 with the Department of Health
    11. Request to Approve the Resolution to Award Quotations & Authorize a Contract for the Bowers Field Trap & Skeet Lead Removal Project
    12. Request to Consider a Resolution to Award a Bid to Furnish Two (2) New Motor Graders
    13. Request to publish public notice: Notice of Public Hearing to Consider Modifying Access and Address Permit Fees Collected by the Public Works Department
    14. Request to publish public notice: Notice of Public Hearing to Consider the Kittitas County Comprehensive Plan Compliance with GMA
    15. Request to publish public notice: Notice of Public Hearing to Consider the Annual Docketed Map and Text Amendments to the Kittitas County Comprehensive Plan
    16. Request to publish public notice: Notice of Public Hearing to Consider a Proposed Ordinance Amending Chapter 3.44 KCC and a Proposed Agreement with the Department of Revenue for Tax Collection Administration
  8. Correspondence
  9. Administrative Matters
    1. Memorandum of Understanding with the City of Cle Elum for Purchase of Property
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Resolution Authorizing the Issuance and Sale of Limited Tax General Obligation and Refunding Bonds of the County in the Aggregate Principle Amount of $10,690,000
    2. Public Hearing continued from September 7, 2010 to consider the Little Creek Ranches Plat Alteration (LP-10-01) (Record is Closed)
    3. Public Hearing continued from September 7, 2010 to consider the recommendations from the Homelessness and Affordable Housing Committee on 24/7 Emergency Housing (Record is Closed)
    4. Proposed Changes in the Affordable Housing Funding Guidelines
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-09-21-minutes-commissioners-agenda.pdf

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