Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 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 Resolution to Cancel Uncollectable Taxes Assessed Upon Mobile Homes
    3. Request to Approve Addendum #4 to the License Agreement between Kittitas County and Balanced Action, Inc.
    4. Request to Set a Public Hearing to Consider Two 2009 Open Space Current Use Applications and Three 2010 Open Space Current Use Applications
    5. Request to Appoint Chad Bala to the Kittitas County Water Conservancy Board
    6. Request to Approve a Resolution to Update the Personnel Policy Manual
    7. Request to Formally Adopt the Washington Counties Risk Pool Joint Self-Insurance Liability Policy Declarations
    8. Request to Approve a Resolution for the Kittitas County Levies for 2011 Tax Collection
    9. Request the Board to Sign a Grant Agreement between Kittitas County and Hopesource for the 2011 Senior Rent Assistance Program
    10. Request to Approve a Subscription Renewal with Westlaw for the Law Library and Prosecutors Office
    11. Request to Approve a Special Event Request to Hold the Annual Yakima Canyon River Marathon on April 2, 2011
    12. Request from the CWU Cycling Collegiate Stage Race to Grant a Waiver of Kittitas County Code Chapters 5.20.020 & 5.20.00
    13. Request to Approve a Memorandum of Understanding between Kittitas County Head Start/Early Head Start/ECEAP and the Kittitas County Public Health Department
    14. Request to Approve Amendment No. 29 to the 2007-2011 Consolidated Contract #C14952 between the Department of Health and the Kittitas County Public Health Department
    15. Request to Approve the Contract and Statement of Work between the Bureau of Land Management and the Kittitas County Sheriff's Office
    16. Request to Approve the WASPC Traffic Safety Equipment Grant for Purchasing of One Handheld Radar
    17. Request to Approve the "Amended Form" for Equitable Sharing Agreement and Certification for FY 2010
    18. Request to Approve a WASPC Traffic Safety Mini Grant for Purchasing of Law Enforcement Trading Cards
    19. Request to Approve Change Order #5 for the Jail Mechanical Repair Project
    20. Request to Approve a Resolution Rejecting Bids for the Removal and Recycling of Metal from the Kittitas County Transfer Stations
    21. Request to Approve Lease for Land with the U.S. Department of Transportation Federal Aviation Administration
    22. Request to Set a Public Hearing to Consider Amending the 2011-2016 Six Year Transportation Improvement Plan & the 2011 Annual Construction Program
    23. Request to Sign the Digital Submittal Certification - County Road Administration Board for 2011 Road Levy Certification
    24. Request to Approve & Sign Two (2) Amendments to Leases for Cascade Pallet Company for Airport Industrial Area Property
    25. Request to Approve a Resolution to Award a Bid to Furnish Weed Spray Materials for 2011
    26. Request to Approve a Resolution to Award a Bid to Furnish Liquid Asphalt Materials for Calendar Year 2011
    27. Request to Approve a Resolution to Award a Bid to Furnish Crack Sealant Materials for Calendar Year 2011
    28. Request to Approve a Resolution to Award a Bid to Furnish Asphalt Materials for Calendar Year 2011
    29. Request to Approve a Public Notice for Professional Service Qualifications
  8. Correspondence
  9. Administrative Matters
    1. Request to Set a Public Hearing to consider Petitions to Annex into Fire Dist. #7
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. 18 Claims for Damages Regarding Teanaway River Flooding
    2. Request for Funding from the Upper Kittitas County Youth Baseball Association (UKCYBA) for Continued Development of a Multi-Sport Complex at Memorial Field in Cle Elum
    3. Draft Guiding Principles for Developing a Domestic Water Reserve Program - Cooperators' Agreement between Kittitas County and the Washington State Department of Ecology
    4. Public Hearing Continued from February 15, 2011 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 - 2011-03-01-minutes-commissioners-agenda.pdf

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