Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, November 16, 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 an Amendment to a Professional Services Agreement with GSI for the Upper Kittitas Groundwater Study
    3. Request to Approve a Resolution Awarding Funding for Grants Pursuant to the Law and Justice Council Recommendations on Spending of 1/10th of 1% Sales Tax Reserves
    4. Request to Approve aMemorandum of Understanding between the Washington Traffic Safety Commission and the Kittitas County Sheriff's Office for High Visibility Enforcement (HVE) Traffic Safety Emphasis Patrols
    5. Request to Approve a Memorandum of Understanding between the Washington Traffic Safety Commission and the Kittitas County Sheriff's Office - Sgt. Steve Panattoni to Serve as a Law Enforcement Liaison for the WTSC
    6. Request to Set a Public Hearing to Consider Establishing TDR Permit Fees Collected by Community Development Services
    7. Request to Approve & an Agreement for Snow Removal with the Washington State Parks & Recreation Commission
    8. Request to Approve an Addendum to a Lease with KITTCOM
    9. Request to Approve and Award Bids for County Owned Airport Property for Agricultural Purposes
    10. Request to Approve a WWRP Project Agreement (Farmlands Preservation Account Grant Agreement) for the Triple Creek Ranch Property
    11. Request to Approve an Ordinance for the Dunford PUD Rezone (Z-07-08) and Preliminary Large Lot Subdivision (LL-08-02)
    12. Request to Approve the Final Mylars for the Midfield Division II Plat (LP-08-30)
    13. Request to publish public notice: Notice of public hearing to consider amending the 2011-2016 Six Year Transportation Improvement Plan and 2011 Annual Construction Program.
  8. Correspondence
  9. Administrative Matters
    1. Request to publish public notice: Call for sealed bids for Furnishing Petroleum and Lubricant Products for Calendar Year 2011 in Accordance with Specifications prepared by Kittitas County
    2. Request to publish public notice: Notice of public hearing to consider a Memorandum of Agreement between Washington State Parks and Recreation and Kittitas County to designate part of Colockum Road a groomed snowmobile trail
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Closed Record Meeting to Consider the Airport Heights Preliminary Plat (LP-09-8)
    2. Closed Record Meeting to Consider the Currier Creek Estates Division 3 & 4 Preliminary Plat (LP-10-02)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-11-16-minutes-commissioners-agenda.pdf

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