Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 03, 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
    1. Award to Sheina Manning in Honor of National County Government Month "Serving Our Veterans, Armed Forces and Their Families"
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Ratify Chair's Signature on a Letter from the Central Washington Resource Energy Collaborative (CWREC)
    3. Request to Set a Public Hearing to consider the Sale of Tax Title Property
    4. Request to Approve the Annual Easton Memorial Day Celebration Event
    5. Request to Acknowledge a Letter from the City of Kittitas Mayor John Camarata Addressing a Change in Representation on the Kittitas County Law & Justice Council
    6. Request to Consider the Appointment of 7 Applicants to the Flood Control Zone District Board
    7. Request to Reappoint Dr. Holly Pinkart to the Kittitas County Weed Board Director for Section 1
    8. Request to Acknowledge a Letter Regarding the Newly Appointed Director of Alcohol Drug Dependency Services (ADDS) Norman Redberg
    9. Request to Acknowledge a Letter from Ellensburg City Manager Ted A. Barkley Addressing Changes to the City of Ellensburg's Representation on County Boards
    10. Request to Reappoint Ben Kern, Kelly Kukes & Urban Eberhart to the Kittitas County Horticulture Pest & Disease Board
    11. Request to Approve Change Order #1 with HWA GeoSciences, Inc. for Updating the Ryegrass Post Closure Plan
    12. Request to Approve a Homless Housing Program Grant Agreement #HH2011-01 with EnTrust-RIETH
    13. Request to Approve Amendment No. 31 to the 2007-2011 Consolidated Contract between the Department of Health and the Kittitas County Public Health Department
    14. Request to Approve Amendment No. 2 to Agreement No. G1000426 between the State of Washington Department of Ecology and the Kittitas County Public Health Department
    15. Request to Approve an Agreement with the Washington State Department of Health for the Immunization Program
    16. Request to Approve a Resolution to Award a Contract for the 2011 Annual Paint Stripe Program
    17. Request to Approve a Resolution Designating an Authorized Agent for the 2011 Winter Storm Event, and to Sign Contract Documents for Public Assistance Grant
    18. Request to Approve a Non-Discrimination Agreement and Title VI Annual Accomplishment Update Report for 2010 with the Washington State Department of Transportation for a Local Agency under 100,000 Population
    19. Request to Approve a Professional Services Agreement with the Cascade Land conservancy for the Coordination of the Activities for the 2011 Kittitas County Flood Control District Task Force and to Authorize the Director of Public Works to Sign the Agreement
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2011-05-03-minutes-commissioners-agenda.pdf

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