Kittitas County Board of Commissioners

Commissioners' Agenda

Special Meeting

Wednesday, September 07, 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 Appoint Matt Eslinger to the Kittitas County Noxious Weed Control Board, Director of Section 4
    3. Request to Approve and Ratify the Chair's Signature on a Grant with the Department of Commerce for Housing and Essential Needs Grant Program
    4. Request to Approve Change Order #2 with T.W. Clark Construction for the Jail Expansion Project
    5. Request to Approve a Certification and Agreement with the Department of Ecology for the Kittitas County Solid Waste Department's Grant Application
    6. Request to Approve a Resolution Declaring an Emergency Ban on Outdoor Burning
    7. Request to Approve an Application from HopeSource for the 2011-2013 Consolidated Homeless Grant
    8. Request to Set a Public Hearing to Consider Recommendations from the Upper Kittitas County Water Utility Coordinating Committee, Related to Its Critical Water Supply Service Area Boundary
    9. Request to Approve a Consolidated Contract Continuation Program Agreement between the Department of Social & Health Services, Division of Community Programs for Juvenile Court Programs
    10. Request to Approve a Resolution Ratifying Amendments to the By-laws and Mission Statement of the Kittitas County Law & Justice Council
    11. Request to Approve Amendment 0063-98328-06 to the JABG FFY10 Contract with the Department of Social & Health Services, Juvenile Rehabilitation
    12. Request to Approve a Resolution Awarding Funding for Grants Pursuant to the Law and Justice Council Recommendations on Spending of 1/10th of 1% Sales Tax Reserves
    13. Request to Approve a Lease Agreement between Pinnell, Inc. and Kittitas County
    14. Request to Approve a Resolution Authorizing an Intergovernmental Cooperation Agreement Between Kittitas County and Kittitas County Fire Protection No. 2 for Use of County Direct Deposit Payroll Processing
    15. Request to Approve Contract Amendment #4 between Kittitas County and Alcohol Drug Dependency Services (ADDS) for Substance Abuse Services for the 2009-2011 Biennium
    16. Request to Set a Public Hearing to Consider the Disposition of County Assets
    17. Request to Approve Contract Amendment #4 between Kittitas County and Cascade Recovery Resource Services (CRRS) for Substance Abuse Services for the 2009-2011 Biennium
    18. Request to Approve a Resolution for the Election to Receive National Forest Related Safety-Net Payments Under P.L.106-393
    19. Request to Approve a Memorandum of Understanding between First United Methodist Chruch and the Kittitas County Public Health Department
    20. Request to Approve the Washington Dental Service Foundation Access to Baby and Child Dentistry Program (ABCD) Year Two Grant Agreement
    21. Request to Approve an Amendment to the Medical Services Agreement between Group Health Cooperative and the Kittitas County Board of Health
    22. Request to Approve a Resolution for County Road Project 250-11 for the Runoff Road Safety Improvement Project
    23. Request to Set a Public Hearing to Consider a Reduction of the Posted Speed Limit on Reecer Creek Road
    24. Request to Approve Chair's Signature on the Federal Highway Administration (FHWA) Agency Project Agreement for the Salmon-La-Sac Road Sno-Park Project
    25. Request to Approve Amendment No. 4 to the FHWA Agreement for the Teanaway & North Fork Road Right-of-Way Mapping Project
    26. Request to Approve a Resolution to Revise the the 2011 SAFETEA-LU Surface Transportation Program (STP) Federal Funds Award for the Kittitas County Region
    27. Request to Approve a Consultant Agreement with KPFF Consulting Engineers for the Old Highway 10 Bridge Railing Repair Project
    28. Request to Approve a Professional Services Agreement and Scope of Work with URS Corporation
    29. Request to Approve an Ordinance for the Ronald PUD Rezone (RZ-07-17) & Preliminary Short Plat (SP-07-168)
    30. Request to Approve Change Order #5 with Architects Rasmussen Triebelhorn for the Jail Pod Project
  8. Correspondence
  9. Administrative Matters
    1. Request to Approve a Resolution Authorizing an Interlocal Agreement with the State of Washington Administrative Office of the Courts for Funding of Becca Bill Services
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Jensen Levee Rehabilitation Project Certificate
    2. Resolution Authorizing a Quit Claim Deed of Surplused Property to the City of Ellensburg
    3. Kittitas County Claim for Damages - Slater
    4. Kittitas County Claim for Damages- McCroskey
    5. Kittitas County Claim for Damages - Springer
    6. Request to Approve a Request to Annex Property into Kittitas County Fire District #7 (Liberty Mountain Area)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2011-09-07-minutes-commissioners-agenda.pdf

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