Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 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
    1. Proclamation Declaring May 1 - 7, 2011 as Wildfire Awareness Week in Kittitas County
    2. Proclamation Declaring May 2011 as Motorcycle Awareness Month
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve an Agency Agreement between the Washington State Department of Licensing and the Kittitas County Auditor for Vehicle and Vessel Title and License Services
    3. Request to Approve a Statement of Work #1 and Service Level Agreement No. 818K-1206 between Kittitas County Board of Commissioners and the Secretary of State, Archives & Records Management Division for Document Preparation and Imaging Services
    4. Request to Set a Public Hearing to Consider an Ordinance to Amend Kittitas County Code Chapter 2.81.080 Disposition of Firearms by Kittitas County Sheriff's Office
    5. Request to Approve an Interlocal Cooperative Agreement between the Kittitas County Human Resource Department and the Kittitas County Housing Authority for the Production of Employee Identification Cards
    6. Request to Approve a Memorandum of Understanding with AFSCME LOCAL 792-CH
    7. Request to Approve an Information Sharing Agreement for Confidential Information or Limited Dataset between the State of Washington Department of Health and Kittitas County Public Health Department
    8. Request to Approve a Resolution In the Matter of Continuing Relationships with the Washington Counties Risk Pool and the Related Appointments and Designations of/for Each Member County
    9. Request to Approve the Victim-Witness Assistance Program Grant Application (Amendment on Annual Grant)
    10. Request to Approve Change Order #3 for Additional Design Services for the Jail Pod Expansion
    11. Request to Approve a Notice of Call Bids for Jail Pod Expansion
    12. Request to Approve Amendment #2 to Agreement No. G1000419 between the Department of Ecology and Kittitas County Solid Waste
    13. Request to Approve a Resolution to Proclaim the Week of May 15-21, 2011 as "Public Works Week"
    14. Request to Approve a Staffing Agreement for the Teanaway Solar Reserve Project
    15. Request to Approve a Resolution Approving the Ranch Road Performance Based Cluster Plat (P-07-38)
    16. Request to Approve a Resolution to Declare ER&R #330-1998 John Deere 410E Backhoe Surplus & to Approve a Notice of Call for Bids to Dispose of said Backhoe
    17. Request to Set a Public Hearing to consider CDBG Public Service Grant Application
    18. Request to Approve a Lease Agreement with the 4-H Council
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Letter from the City of Ellensburg Inviting Kittitas County to Participate in a Tourism Promotion and Marketing Plan
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2011-04-19-minutes-commissioners-agenda.pdf

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