Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 02, 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
    1. Introduction of New County Employee - Mike O'Neil, Security Officer
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve Contract #E12-027 between the Washington State Military Department and Kittitas County (KITTCOM) in the amount $585,592 for the Period Beginning July 1, 2011 through September 15, 2013
    3. Request to Approve a Cooperative Patrol Agreement between Kittitas County and Plum Creek Timber Company, Inc.
    4. Request to Approve Amendment #3 to Interagency Agreement IAA10174 between the State of Washington Administrative Office of the Courts and the Kittitas County Juvenile Court Re: BECCA
    5. Request to Approve a Resolution Designating Persons to Administer the Provisions of the Kittitas County Code
    6. Request to Approve a Lease Agreement between Kittitas County and Washington State University through its Extension 4-H Youth Development Program and Kittitas County 4-H Council
    7. Request to Reappoint Erik Allen to the Kittitas County Civil Service Commission
    8. Request to Appoint Leslie Walker to the Planning Commission Representing District #1
    9. Request to Appoint Gerald Brong and Samuel Garrett to the Kittitas County T.V. Improvement District Board
    10. Request to Approve a Resolution Awarding the Bid and to Authorize the Change Order for the Cooke Canyon Road Replacement Bridge Project
    11. Request to Approve a Local Agency Standard Consultant Agreement for the Gladmar Embankment Project
    12. Request to Approve a Resolution Authorizing Signature on an Interlocal Agreement with the City of Snoqualmie
    13. Request to Acknowledge Resolution 2011-061 Regarding the Lower County Shop Access Door Contract
    14. Request to Approve a Resolution Authorizing a Change Order for the Cooke Canyon Road Temporary Bridge Approaches Contract
    15. Request to Approve a Notice of Qualifications for Consulting Firms with Expertise in Civil and Structural Engineering Design for On-call Services
    16. Request to Approve a Notice of Qualifications for Consulting Firms with Expertise in Professional Land Surveying for On-call Services
    17. Request to Approve and Authorize the Chair's Signature on the Final Mylars for the Quaking Aspen Plat (LP-08-06)
  8. Correspondence
  9. Administrative Matters
    1. Resolution to approve Cooke Canyon Road Bridge Replacement Contract
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve Agreement #HH2011-03 between Kittitas County and the Housing Authority of Kittitas County In the Amount of $13,760.00
    2. Request to Approve a Resolution Authorizing Signature on an Interlocal Agreement between King County and Kittitas County for Solid Waste Management
    3. Request to Approve a Resolution to Award the 2012 Distressed County Sales & Use Tax Funding as Recommended by the Conference of Governments
    4. Request to Annex Certain Property into Kittitas County Fire District #7 Located North of the City of Cle Elum
    5. Closed Record Hearing Continued from July 19, 2011 to Consider the Tamarack Valley Rezone (RZ-10-04) and Preliminary Plat (LP-10-03)
    6. Closed Record Meeting Continued from July 19, 2011 to Consider the Vista West Performance Based Cluster Plat (LP-09-01)
    7. Closed Record Meeting Continued from July 19, 2011 to Consider the Aspen Grove Preliminary Plat (LP-10-04)
    8. Closed Record Hearing to Consider the Ronald PUD Rezone (RZ-07-17) and Preliminary Short Plat (SP-07-168)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2011-08-02-minutes-commissioners-agenda.pdf

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