Kittitas County Board of Commissioners

Commissioners' Agenda

Special Meeting

Wednesday, January 19, 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. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve an Agreement between HopeSource and Kittitas County for Transportation Services in Upper County
    3. Request to Approve a Professional Services Agreement between Lower District Court and nCourt LLC to Provide Credit Card Transaction Services for the Kittitas County Lower District Court
    4. Request to Approve an Interlocal Cooperation Agreement between the Kittitas County Auditor and Kittitas County Conservation District for Election Assistance
    5. Request to Approve a Professional Service Agreement with Kollmar
    6. Request to Reappoint Keith Riexinger to the Kittitas County Airport Advisory Board
    7. Request to Acknowledge the Kittitas County Board of Commissioner Representation on Various Advisory Boards and Committees for 2011
    8. Request to Approve the Reappointment of Alex Eyre to the Kittitas County Airport Advisory Committee
    9. Request to Appoint John Hanson to the Kittitas County Open Space Advisory Board
    10. Request to Approve a Collective Bargaining Agreement with the Courthouse Union (792CH)
    11. Request to Approve a Resolution to Update the Personnel Policy Manual
    12. Request to Approve an Interlocal Agreement and 2011 Payment Agreement between Kittitas County EMS & Trauma Care Council and Kittitas County for the Coordination of Emergency Medical Services
    13. Request to Approve a Resolution Authorizing the Execution of an Interlocal Agreement between the Kittitas County Prosecuting Attorney's Office and KITTCOM
    14. Request to Approve a Resolution Creating a Special Revenue Fund for the Adult Misdemeanor Pre-Charging Diversion Program
    15. Request to Approve a Resolution to Award the Bid to Furnish Maintenance Rock Materials for Calendar Year 2011
    16. Request to Set a Closed Record Meeting to Consider the Quaking Aspen Preliminary Plat (LP-08-06)
    17. Request to Approve a Resolution to Classify the Upper Kittitas County Judges Position
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Homeless & Affordable Housing Committee's Recommendation to Support the Kittitas County Community Connects Project
    2. Public Hearing continued from January 4, 2001 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 - 2011-01-19-minutes-commissioners-agenda.pdf

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