Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 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 Acknowledge a Contract between the Kittitas County Auditor and Subagent Michael Reed dba Gary Guzzie Insurance
    3. Request to Approve a Professional Services Agreement between the Kittitas County Upper District Court and Washington Collectors Tri-Cities, Inc.
    4. Request to Approve a Memorandum of Agreement between Washington State University Extension and Kittitas County - Appendix A - for the Period January 1, 2011 through December 31, 2011
    5. Request to Acknowledge Receipt the Following Levy Certificates: City of Roslyn, City of Cle Elum, Town of South Cle Elum, Fire Districts 2, 3, 4, 7, 8 and Snoqualmie Pass Fire District 51; Cemetery District #1;
    6. Request to Reappoint Jim Goeben to the Kittitas County Board of Adjustment
    7. Request to Reappoint Dan Sater to Position #4 on the Kittitas County Aging and Long Term Care Board
    8. Request to Appoint Linda Talerico to Position #3 on the Kittitas County Aging and Long Term Care Board
    9. Request to Reappoint Jerry Jarnagin, Bill Allison, Brian Page, William "Bill" Boyum, Clayton Myers, Becky McDowell and Wilma Pratt to the Kittitas County Fair Board
    10. Request to Approve Change Order #1 with Architects Rasmussen Triebelhorn (ART) for Jail Pod Design
    11. Request to Approve a Call for Bids for Sealed Bids for the Removal and Recycling of Lead Batteries from the Kittitas County Collection Sites
    12. Request to Approve a Call for Bids for the Removal and Recycling of Oil and Antifreeze from the Kittitas County Collection Sites
    13. Request to Approve a Resolution Adopting the Kittitas County Records Management Policy (Revised) and Procedures
    14. Request to Approve Contract #E11-161 with the Washington State Military Department for FY 2011
    15. Request to Ratify the Vice-Chairman's Signature on the 2011 Retrospective Rating Plan Agreement with Department of Labor & Industries
    16. Request to Set a Public Hearing to Consider Increasing the NSF Fees from $20.00 to $35.00 and the Internal Handling Fees from $5.00 to $10.00
    17. Request to Approve an Amendment to a Lease with Dennis Aberle/Jay Aberle for Agricultural Property located at the Kittitas County Airport
    18. Request to Approve a Resolution Awarding a Bid to Furnish Petroleum & Lubricant Products for the Calendar Year 2011
    19. Request to Approve an Amendment to a Lease with Blazing Tree Cattle Co. for Agricultural Property Located at the Kittitas County Airport
    20. Request to Set a Public Hearing to Consider a Non-exclusive Irrigation Franchise Application
    21. Request to Approve a Resolution Granting the Currier Creek Estates Division 3 & 4 Preliminary Plat (LP-10-00001)
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Closed Record Meeting to Consider the Forest Ridge Performance Based Cluster Plat (LP-08-14)
    2. Resolution Approving the Airport Heights Preliminary Plat (LP-09-08)
    3. Public Hearing Continued from December 7, 2010 to Consider Enabling Documents for the 2010 Comprehensive Plan Amendments to the Kittitas County Comprehensive Plan Amendments
    4. Public Hearing Continued from December 7, 2010 to Consider Dissolving the Kittitas County TV Reception Improvement District and Board (The Record is Closed)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2010-12-21-minutes-commissioners-agenda.pdf

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