Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 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
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve an Agreement between the Washington State Parks & Recreation and the Kittitas County Sheriff's Office for the Boating Safety Program
    3. Request to Approve an Interagency Agreement with the Washington Association of Sheriffs and Police Chiefs for the 2011-2012 Registered Sex Offender & Residency Verification Program
    4. Request to Approve a Resolution Awarding a Contract to Stephens & Sons Construction, Inc. for the Lower County Shop Weatherization Access Door Project
    5. Request to Approve a Resolution Awarding a Contract to Brad & Burke Heating, Inc. for the Lower County Shop Weatherization HVAC Project
    6. Request to Approve a Resolution Awarding a Contract to Catlin Electric, Inc. for the Lower County Shop Weatherization Electrical Improvement Project
    7. Request to Approve a Resolution to Award the 2011 SAFETEA-LU Surface Transportation Program (STP) Federal Funds for the Kittitas County Region
    8. Request to Approve a Professional Services Agreement with Woodland Resource Services
    9. Request to Approve an Amendment to a Lease with Paul MacMichael for Property at the Kittitas County Airport
    10. Request to Approve an Amendment to a Lease with David Ratcliff for Property at the Kittitas County Airport
    11. Request to Set a Closed Record Hearing to Consider the Ronald PUD Rezone (RZ-07-17) and Preliminary Short Plat (SP-07-167)
  8. Correspondence
  9. Administrative Matters
    1. Consider a Tourism Development Interlocal (City County Cle Elum)
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve an Event Request to Hold the Annual WestStar Best of the Best Open Roping Event
    2. Closed Record Meeting to Consider the Aspen Grove Preliminary Plat (LP-10-04)
    3. Closed Record Hearing to Consider the Tamarack Valley Rezone (RZ-10-04) and Preliminary Plat (LP-10-03)
    4. Closed Record Meeting to Consider the Vista West Performance Based Cluster Plat (LP-09-01)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2011-07-19-minutes-commissioners-agenda.pdf

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