Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 01, 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 a Call for Bids for the Official County Newspaper for the Term Beginning July 1, 2011 through June 30, 2012
    3. Request to Approve a Professional Services Agreement with Friends of the Kittitas County Fairgrounds Foundation
    4. Request to Approve an Acknowledgement of Receipt for the List of Refunds Made to Taxpayers During the Year 2010 in Accordance with RCW 84.69.020
    5. Request to Approve a Resolution to Cancel Taxes Assessed Upon Personal Property Pursuant to RCW 84.56.240
    6. Request to Set a Public Hearing to Consider a Current Use Timber Application from Edwin Diane Doern
    7. Request to Approve a Resolution Awarding Hotel Motel Funds for 2011
    8. Request to Appoint Steve Willard to the Kittitas County Airport Advisory Board
    9. Request to Approve Contract E11-109 for FFY2010 State Homeland Security Program (SHSP)
    10. Request to Approve a Contract with the US Department of Homeland Security, for FEMA to Provide Funding to State and Local Units of Government Through the FFY 10 Interoperable Emergency Communications Grant Program to Address Interoperable Communications
    11. Request to Approve an Equitable Sharing Agreement and Certification (Amended form) for Fiscal Year 2009
    12. Request to Approve an Equitable Sharing Agreement and Certification (Annual Certification Report) for Fiscal Year 2010
    13. Request to Approve a Contract between Kittitas County Head Start and the Kittitas County Public Health Department for Child Care Infant Nurse Consulting Services
    14. Request to Approve a Contract between Central Washington University's Rainbow Center and the Kittitas County Public Health Department for Child Care Infant Nurse Consultant Services beginning January 1, 2011 through December 31, 2011
    15. Request to Approve a Contract between Central Washington University's Rainbow Center and the Kittitas County Public Health Department for Child Care Infant Nurse Consultant Services beginning September 1, 2010 through December 31, 2010
    16. Request to Approve a Contract between Creative Kids and the Kittitas County Public Health Department for Child Care Infant Nurse Consultant Services
    17. Request to Approve a Contract between CMA and the Kittitas County Public Health Department for Child Care Infant Nurse Consultant Services
    18. Request to Approve Amendment No. 28 to the 2007-2011 Consolidated Contract No. C14952 between the Department of Health and the Kittitas County Public Health Department
    19. Request to Approve Change Order #6 for the Jail Mechanical Repair Project
    20. Request to Approve Change Order #2 with ART (Architects Rasmussen Triebelhorn, AIA) for Design Services for the Jail Pod
    21. Request to Approve a Call for Bids to Furnish Liquid Asphalt Materials for 2011
    22. Request to Approve a Call for Bids to Furnish a Bridge for Construction at Cooke Canyon Road Project
    23. Request to Approve a Call for Bids to Furnish Asphalt Materials for 2011
    24. Request to Approve a Resolution to Award 2011 Distressed County Sales & Use Tax Funds as Recommended by the Conference of Governments for the Bowers Field Industrial Utility Project
    25. Request to Approve a Notice of Call for Bids to Furnish Crack Sealant Materials for 2011
    26. Request to Approve a Call for Bids to Furnish Chemical/Weed Spray Materials for 2011
    27. Request to Set a Public Hearing to Amend Chapter 14.04 to Adopt Washington State Energy Code 2009 Edition (WSEC)
    28. Request to Approve the Final Mylars for the Vista View Division 2 Plat (P-05-03)
  8. Correspondence
  9. Administrative Matters
    1. Request to Approve a Resolution to Allow Supplemental Appropriation of Unanticipated Funds from Local Sources and to Amend the 2011 Recreation Budget
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Change in a Duplication of Resolution Numbers Regarding the 2011 Public Health Fee Schedule
    2. Request to Approve a Recommendation for Funding for the 2011 Senior Rent Assistance Program (SRA) for Kittitas County
    3. Request to Approve an Agreement with HopeSource for the Homeless & Affordable Housing Committee's Support of the Kittitas County Community Connects Project
    4. Public Hearing Continued from January 19, 2011 to Consider Dissolving the Kittitas County TV Reception Improvement District and Board (The Record is Closed)
    5. Request to Appoint Additional Members to the TV District Board
    6. Update on Energy Grant
    7. Closed Record Meeting to Consider the Quaking Aspen Preliminary Plat (LP-08-06)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2011-02-01-minutes-commissioners-agenda.pdf

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