Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 04, 2011 - 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. Nominations for 2011 Chairman and Vice-Chairman
  5. Proclamations
  6. Awards and Recognitions
  7. Approval of Agenda
  8. Consent Agenda
    1. Approve Minutes
    2. Request to Approve an Agreement between the Upper County Senior Center (Centennial Center) and Kittitas County
    3. Request to Approve an Agreement between HopeSource and Kittitas County for Upper Kittitas County Transportation Services
    4. Request to Approve a Resolution Executing Interlocal Agreements with the City of Cle Elum and the City of Roslyn for Court Related Services
    5. Request to Approve a Resolution Amending the Kittitas County's Travel Policy for 2011
    6. Request to Reappointment Shan Rowbotham and Teresa Sloan to the Kittitas County Airport Advisory Committee
    7. Request to Reappoint Ms. Jessica Hutchinson to the Kittitas County Board of Equalization
    8. Request to Reappoint Kim Green to the Kittitas County Planning Commission
    9. Request to Approve a Resolution Authorizing an Interlocal Agreement between Chelan County and Kittitas County for the Housing of Inmates in the Chelan County Regional Justice Center
    10. Request to Approve a Notice of Call for Bids for the Removel and Recycling of Metal from the Kittitas County Transfer Stations
    11. Request to Approve a Notice of Call for Bids for Removel and Recycling, or Proper Disposal of Tires from the Kittitas County Collection Site
    12. Request to Approve a Notice of Call for Bids for the Removal and Recycling of Lead Batteries from the Kittitas County Collection Sites
    13. Request to Approve a Notice of Call for Bids for the Removal and Recycling of Oil and Antifreeze from the Kittitas County Collection Sites
    14. Request to Approve a Professional Services Agreement with MRM Construction Inc.
    15. Request to Approve an Amendment to the Professional Services Agreement with ARC for the Armory Building Construction Documents
    16. Request to Approve a Professional Services Agreement with Utilities Plus, Inc.
    17. Request to Approve a Professional Services Agreement with HWA GeoSciences, Inc.
    18. Request to Approve a Professional Services Agreement with Belsaas and Smith Construction Inc. for the Remodel of the Solid Waste Department's Bathroom
    19. Request to Approve a Data Sharing Agreement between "WithinReach ABCD Referral Source" and the Kittitas County Public Health Department
    20. Request to Approve an ABCD Year One Grant Agreement between the Washington Dental Service Foundation and the Kittitas County Public Health Department
    21. Request to Approve a Notice for Qualifications for Architectural Design Services at the Airport for a Helicopter Maintenance & Repair Facility
    22. Request to Approve Construction Change Order #1 with Stephens & Sons Construction Inc. for the Upper County Shop Weatherization Project
    23. Request to Set a Public Hearing to Consider a CDBG Grant Application for the Kittitas Water District 6 (Vantage) Project
  9. Correspondence
  10. Administrative Matters
  11. Citizen Comments on Non-Agenda Items (3 minute time limit)
  12. Board Discussion and Decision
    1. Public Hearing Continued from December 21, 2010 to Consider Modifying Rates for the Kittitas County Fair and Kittitas Valley Event Center (The Record is Closed)
    2. Public Hearing Continued from December 21, 2010 to Consider Dissolving the Kittitas County TV Reception Improvement District and Board (The Record is Closed)
  13. Miscellaneous
  14. Executive Session
  15. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2011-01-04-minutes-commissioners-agenda.pdf

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