Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 05, 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 Purchase Reimbursement Agreement between the Administrative Office of the Courts and the Kittitas County Clerk's Office for 1 Replacement Desktop Computer
    3. Request to Reappoint Rich Elliott to the Kittitas County Board of Heath
    4. Request to Approve a Resolution to Award a Bid to Furnish One New Wheel Loader Backhoe
    5. Request to Approve an Agreement between Kittitas County Sheriff's Office and the Washington Association of Sheriff's & Police Chiefs for the Methamphetamine Initiative
    6. Request to Approve and Authorize the Chair's Signature on the Final Mylar for the Windbent Ranch Plat (LP-08-16)
    7. Request to Approve a Resolution for the Teanaway & North Fork Teanaway Roads Safety Improvement Project
    8. Request to Approve a Notice of Call for Bids to Consider the Kittitas County Airport Industrial Park Roads Improvements
    9. Request to Approve an Agreement and Authorization for Consulting Services with Century West for the Airfield Needs Assessment and Airport Layout Update Project
    10. Request to Approve and Authorize the Chair to Sign the Final Mylars for the McIntyre Plat (LP-08-15)
    11. Request to Set a Public Hearing to Consider 2009 Open Space Current Use Applications
    12. Request to Appoint Brandon Huber to the Kittitas County Planning Commission District #1
    13. Request to Set a Public Hearing to Consider a Petition to Annex Certain Properties into Fire District 6
    14. Request to Approve a Professional Services Agreement for Design Services with ARC
  8. Correspondence
  9. Administrative Matters
    1. Request to Set a Public Hearing to Consider the Adoption of an Amendment to Kittitas County Code, Title 14.04.010 4 (b).
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve Changes to the Homelessness Grant Guidelines
    2. Public Hearing continued from September 21, 2010 to consider recommendations from the Homelessness & Affordable Housing Committee on applications received for grant funding from the Homeless Prevention and Affordable Housing Funds, as allowed by ESSHB 2163 and SHB 2060.
    3. Request to Approve a Special Event Application to Hold the Annual "Climb to Conquer Cancer" Event on October 10, 2010 at the Manastash Ridge
    4. Request to Consider Payment to the Washington State Department of Transportation for a Damaged Guardrail
    5. Public Hearing Continued from September 21, 2010 to Consider Enabling Documents on Proposed Amendments to the Administrative Appeal Process
    6. Public Hearing continued from September 21, 2010 to consider the Six Year Transportation Improvement Program for the Years 2011-2016 & the Annual Construction Program for 2011 (The record is closed)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-10-05-minutes-commissioners-agenda.pdf

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