Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 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 Approve an Agreement with Washington Collectors Service
    3. Request to Approve a Resolution Adopting the Kittitas County Records Management Policy (Revised) and Procedures
    4. Request to Approve Setting a Public Hearing to Consider Rates for the Kittitas Valley Event Center and Kittitas County Fair
    5. Request to Approve and Authorize the Chairman to Sign an Agreement with the Department of Labor & Industries for the Year 2011 for Retrospective Rating
    6. Request to Set a Public Hearing to Consider Amending the 2010 Budgets
    7. Request to Acknowledge the Following Levy Certificates: City of Kittitas, City of Ellensburg, Fire Districts 1 and 6, Hospital Districts 1 and 2 and Kittitas County School Districts with a Correction by the Cle Elum Roslyn School District
    8. Request to Approve Amendment No. 2 to Interagency Agreement IAA10174 between the Administrative Office of the Courts and the Kittitas County Juvenile Court
    9. Request to Approve the Appointment of Bruce Tabb to the Kittitas County Alcohol/Substance Abuse Program Board
    10. Request to Reappoint Richard B. Tate to the Kittitas County Area Agency on Aging
    11. Request to Approve the Appointment of Pam Wilson to the Kittitas County Alcohol/Substance Abuse Program Board
    12. Request to Approve the Appointment of Bill Wilson to the Kittitas County Alcohol/Substance Abuse Program Board
    13. Request to Approve the Reappointment of Jackie Herum to the Kittitas County Mental Health Development Disabilities Board
    14. Request to Approve the Reappointment of John Ufkes to the Kittitas County Mental Health Development Disabilities Board
    15. Request to Approve the Reappointment of Robert Harden to the Kittitas County Mental Health Development Disabilites Board
    16. Request to Approve the Reappointment of John Silva to the Kittitas County Mental Health Development Disabilities Board
    17. Request to Reappoint Megan S. Acree to the Kittitas County Planning Commission
    18. Request to Appoint John Brotherton to the Kittitas County Alcohol & Substance Abuse Advisory Board
    19. Request to Appoint Jim Denison to the Kittitas County Housing Authority
    20. Request to Approve the Appointment of Marilyn Thompson to the Kittitas County Homeless & Affordable Housing Committee
    21. Request to Approve the Appointment of Charles J. Hill to the Kittitas County Alcohol/Substance Abuse Program Board
    22. Request to Approve Amendment No. 27 to the 2007-2011 Consolidated Contract C14952 between the Department of Health and the Kittitas County Public Health Department
    23. Request to Approve Amendment No. 3 for Contract KCHD-09-10 between the Yakima Health District and the Kittitas County Public Health Department
    24. Request to Approve a Memorandum of Understanding between the Kittitas County Public Health Department and: La Estrella LLC; 18th Street Grocery & Deli and Johnnys Market
    25. Request to Approve Amendment No. 1 to Agreement KCHD-09-10 between the Yakima Health District and the Kittitas County Public Health Department
    26. Request to Approve Amendment No. 2 to an Agreement between Central Washington University and the Kittitas County Public Health Department
    27. Request to Approve an Agreement between the Kittitas County Public Health Department and Sanofi Pasteur, Inc. for Pertussis Prevention Education
    28. Request to Approve a Resolution Authorizing Execution of an Interlocal Agreement between the Kittitas County Corrections Center and Ellensburg School District #401
    29. Request to Approve a Contract for the FFY09 State Homeland Security Program (SHSP)
    30. Request to Approve an Interlocal Grant Agreement for the FFY09 Citizen Corps Program (CCP)
    31. Request to Approve a Resolution Authorizing Execution of an Interlocal Agreement between Ferry County and Kittitas County for the Housing of Inmates
    32. Request to Approve a Resolution Ratifying Signature on the Federal Highway Administration (FHWA) Agency Agreement for N.F. Teanaway Road Project
    33. Request to Approve a County Road Administration Board (CRAB) Project Agreement for the Nelson Siding Road Project
    34. Request to Set a Public Hearing to Consider Modifications to the Publication Fees Collected by the Public Works Department
    35. Request to Approve a Resolution for CRP No. 249-10 Riverbottom Road Levee Protection Project
    36. Request to Approve a Resolution Adopting the Equipment Rental & Revolving Fund Rental Rates Effective January 1, 2011
    37. Request to Approve and Authorize the Public Works Director to Sign a Fee Amendment to the Contract for Professional Services for the Bowers Field Airport and Industrial Park Utilities and Infrastructure Improvements
    38. Request to Approve a Resolution to Advertise for Qualifications for the Gladmar Embankment Reconstruction Project
    39. Request to Approve & Sign a Consultant Agreement Supplement for the Nelson Siding Road Safety Improvements Project
    40. Request to Approve a Notice of Call for bids to Furnish Maintenace Rock for Calendar Year 2011
    41. Request to Set a Closed Record Meeting to Consider the Forest Ridge Performance Based Cluster Plat (LP-08-14)
    42. Request to Approve a Memorandum of Agreement for Land Acquisition between Kittitas County and Cascade Land Conservancy
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Continued Closed Record Meeting to Consider the Currier Creek Estates Division 3 & 4 Preliminary Plat (LP10-02)
    2. Continued Closed Record Meeting to Consider the Airport Heights Preliminary Plat (LP-09-08)
    3. Kittitas County Claim for Damages - McPherson
    4. Kittitas County Claim for Damages - Eslinger
    5. Resolutions Setting the 2011 Tax Levy Rates and Approving the 2011 County Budget
    6. Public Hearing Continued from November 2, 2010 to Consider Dissolving the Kittitas County TV Reception Improvement District & Board (Record is Closed)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-12-07-minutes-commissioners-agenda.pdf

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