Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 17, 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 the Manastash Metric Bike Ride - The Drier Ride to be held on October 1, 2011
    3. Request to Approve a Leasing Agreement between Pinnell, Inc. and Kittitas County for Equipment in the Sheriff's Office
    4. 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
    5. Request to Approve a Resolution Adopting the Kittitas County Public Health Department Simplified Indirect Cost Allocation Plan for the Year Ended December 31, 2010
    6. Request to Approve a Personal Services Agreement #HH2011-002 between Kittitas County and Kimberlee Tully a.k.a. QUILL RIDERS
    7. Request to Approve County Program Agreement #1163-26398 with the Department of Social & Health Services
    8. Request to Approve a Resolution to Authorize Signature on an Interlocal Agreement with the Kittitas Valley Community Hospital for a Coordinated Chronic Disease Self Management Training
    9. Request to Approve a Memorandum of Understanding between the Don and Verna Duncan Civic Engagement Center of Central Washington University and the Kittitas County Public Health Department
    10. Request to Set a Public Hearing to Consider Amendments to Kittitas County Code 17.13, Transfer of Development Rights and 17.37, Master Planned Resorts
    11. Request to Approve a Certification for Residential Through-The-Fence Access as Required by the Federal Aviation Administration
    12. Request to Approve an Addendum to a Lease at the Bowers Field Airport with Teresa Ann Sloan and James M. Foode
    13. Request to Approve a Resolution to Award the Bid to Dispose of ER & R No. 330 - 1998 John Deere 410E Backhoe
  8. Correspondence
  9. Administrative Matters
    1. Recommendation from the Kittitas County Lodging Tax Advisory Committee on the Use of Lodging Tax Funds for a Joint Effort with the City of Ellensburg for Development of a Comprehensive Marketing Strategy
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Claim for Damages - Denton
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2011-05-17-minutes-commissioners-agenda.pdf

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