Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, November 15, 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. Certificate of Recognition Presented to Deb Currier for Over 18 Years of Service with Kittitas County
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to consider Commissioner District & Precinct Lines
    3. Request to Appoint Margie Sullivan to the Kittitas County Planning Commission for District #3
    4. Request to Approve a Purchase Agreement with Pinnell for a Copy Machine in the Treasurer's Office
    5. Request to Approve a First Amendment to the Master Services Agreement between Kittitas County Sheriff's Office and Securus Technologies, Inc.
    6. Request to Approve a Resolution Authorizing an Interlocal Agreement between Ferry County and Kittitas County for the Housing of Inmates
    7. Request to Approve an Agreement between the Kittitas County Sheriff's Office and Securus Technologies, Inc. for Video Visitation
    8. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County Sheriff's Office and the Washington Traffic Safety Commission
    9. Request to Set a Public Hearing to consider the Proposed Group B Public Water System Sanitary Survey Policy and Fee and Amend the 2012 Kittitas County Public Health Fee Schedule
    10. Request to Ratify the Chair's Signature on a Letter in Support of the Kittitas County Public Health Department's Application for a Society for Adolescent Health & Medicine Local Public Health Demonstration Project to Improve Adolescent Vaccination
    11. Request to Approve Change Order No. 5 with T.W. Clark Construction for the Jail Expansion Project
    12. Request to Approve a Resolution Authorizing the Shoreline Management Act Grant Agreement No. G1200054 between the State of Washington Department of Ecology and Kittitas County
    13. Request to Approve an Amended Resolution Authorizing an Interlocal Agreement for Regional Shoreline Master Program Update Process
    14. Request Resolution to Reject All Bids to Furnish One New Current Production Snow Blower Attachment
    15. Request to Approve a Resolution to Sign a Scope of Work with USKH for the Airport Beacon Replacment Project
    16. Request to Terminate a Lease Agreement with Swiftwater Cellars LLC, for Airport Property
    17. Request to Approve a Notice of Call for Bids to Furnish Chemical Weed Spray for 2012
    18. Request to Approve a Notice of Call for Bids for One New Current Production Snow Blower Attachment
  8. Correspondence
    1. Letter from the Upper Kittitas County Youth Baseball and Softball Regarding REET Funds Awarded in 2011
  9. Administrative Matters
    1. Request to Set a Public Hearing to consider a Voluntary Stewardship Program
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Reimburse the City of Ellensburg for Fees Relating to a Purchase and Sale Agreement
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2011-11-15-minutes-commissioners-agenda.pdf

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