Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 21, 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. Recognition of Christina Wollman becoming an American Institute of Certified Planner (AICP) and a Certified Flood Plain Manager
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint Jason Smith to the Flood Control Zone District Citizen Committee
    3. Request to Approve Contract 0963-68108-01 between the Washington State Department of Social & Health Services and Kittitas County for the FY 2011 Spending Plan
    4. Request to Approve Amendment #1 to the Kittitas County/Elmview FY 2010 Spending Plan
    5. Request to Approve a Contract with TW Clark for the Jail Pod Expansion
    6. Request to Approve an Amendment to a Professional Agreement with Rasmussen Triebelhorns
    7. Request to Set a Public Hearing to Consider Renaming Portions of Vantage Hwy, Sanders Rd, and South Cle Elum Rd & to Amend the Kittitas County Code to Update the Speed Limits & Stop Intersections
    8. Request to Set a Public Hearing to Consider Placing a Stop Sign on Coyote Road at the Intersection with Upper Badger Pocket Road
    9. Request toApprove a Cooperation Agreement between the US Army Corps of Engineers and Kittitas County for Rehabilitation of a Non-Federal Flood Control Work
    10. Request to Approve a Quit Claim Deed with the City of Ellensburg for Lot C-21A of the Kittitas County Airport Binding Site Plan
  8. Correspondence
  9. Administrative Matters
    1. US Army Corps of Engineers Certification of Lands and Authorzation
    2. US Army Corps of Engineers Certification of Lands and Authorization
    3. Amendment #3 for the Federal Highway Administration Agency Agreement for the Teanaway and N.F. Teanaway Roads.
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Revised Bylaws for the Kittitas County Mental Health/Developmental Disabilities Advisory Board
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2011-06-21-minutes-commissioners-agenda.pdf

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