Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 07, 2012 - 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. Introduce New Appraisers: Darin Yusi and Nicole Ehrman
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Program Agreement between the Department of Social & Health Services, Division of Developmental Disabilities and Kittitas County
    3. Request to Approve a Notice for Proposals for Grant Applications to Held Address Local Homeless Priorities, Utilizing the ESSHB 2163 Funds
    4. Request to Approve the Affordable Housing Program Grant Agreement between Kittitas County and HopeSource in the Amount of $30,000 Effective January 1, 2012 through December 31, 2014
    5. Request to Approve the Homeless Housing Program Grant Agreement between Kittitas County and HopeSource in the Amount of $37,000 Effective January 1, 2012 through December 31, 2014
    6. Request to Approve Five Current Use Open Space Applications
    7. Request to Approve a Resolution Awarding Hotel Motel Funds for 2012
    8. Request to Appoint Chad Bala (Current Alternate) to the Kittitas County Water Conservancy Board - Position #2
    9. Request to Approve an Agreement between the City of Roslyn and Kittitas County to Provide Library Services for the Year 2012
    10. Request to Approve an Agreement between the City of Ellensburg and Kittitas County to Provide Library Services for the Year 2012
    11. Request to Approve an Agreement between the City of Cle Elum and Kittitas County to Provide Library Services for the Year 2012
    12. Request to Approve an Agreement between the City of Kittitas and Kittitas County to Provide Library Services for the Year 2012
    13. Request to Approve Change Order No. 6 with Architects Rasmussen Triebelhorn for the Jail Expansion Project
    14. Request to Approve a Resolution to Cancel Uncollectable Personal Property Taxes
    15. Request to Approve a Resolution to Cancel Delinquent Uncollectable Mobile Home Taxes
    16. Request to Approve a Resolution to Cancel Delinquent Uncollectable Personal Property Taxes
    17. Request to Approve the Treasurer's Report to Support a List of Refunds Made to Taxpayers During the Year of 2011
    18. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Cle Elum and Kittitas County for the Housing of Inmates
    19. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Kittitas County Sheriff's Office and the Washington Traffic Safety Commission
    20. Request to Approve an Agreement between the Kittitas County Sheriff's Office and LeadsOnline, Inc.
    21. Request to Approve a Service Agreement to Upgrade DSL Internet Connection to Business Class Internet DSL Internet Connection
    22. Request to Approve a Notice of Call for Bids for the Data Center Virtualization
    23. Request to Approve a Child Care Infant Nurse Consultant Contract between Bright Beginnings and the Kittitas County Public Health Department
    24. Request to Approve Child Care Infant Nurse Consultant Contract between the Rainbow Center and the Kittitas County Public Health Department
    25. Request to Approve a Child Care Infant Nurse Consultant Contract between Creative Kids and the Kittitas County Public Health Department
    26. Request to Approve a Child Care Infant Nurse Consultant Contract between CMA and the Kittitas County Public Health Department
    27. Request to Approve a Letter of Agreement between Grant County Health District and Kittitas County Public Health for the Regional Health Community/Community Transformation Grant Program
    28. Request to Approve the 2012-2014 Consolidated Contract #C16889 with the Washington State Department of Health
    29. Request to Approve an Agreement between Kittitas County and the Upper Kittitas County Senior Center
    30. Request to Approve a Notice of Call for Bids to Serve as the Official County Newspaper
    31. Request to Approve a Resolution to Award a Bid to Furnish Petroleum Products for Upper Kittitas County for Calendar Year 2012
    32. Request to Approve the Digital Submittal Certification for the County Road Adminstration Board - 2012 Road Levy Certification
    33. Request to Approve a Resolution for County Road Project No. 251-12 for the McManamy Road Bridge Over Dry Creek, Bridge #88201
    34. Request to Approve a Resolution to Award a Bid to Furnish Snow and Ice Control Products for 2012
    35. Request to Approve an Amendment to a Lease with Dennis/Jay Aberle for Agricultural Property Located at the Kittitas County Airport
    36. Request to Approve a Resolution to Rescind the Termination of Lease with Swiftwater Cellars LLC for Airport Property
    37. Request to Approve an Ordinance for the Tamarack Valley Rezone (Z-10-04) and Preliminary Plat (LP-10-03)
    38. Request to Approve a Resolution for the Vista West Performance Based Cluster Plat (CL-09-01)
    39. Request to Approve a Resolution for the Aspen Grove Preliminary Plat (LP-10-04)
  8. Correspondence
  9. Administrative Matters
    1. Request to Approve a Resolution to Declare E.R. and R. Equipment No. 693 Troxler Model 3430 Surface Moisture Density Gauge Surplus and Authorize Disposal
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Closed Record Meeting to Consider the Allwest LLC Performance Based Cluster Plat (CL-11-01)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2012-02-07-minutes-commissioners-agenda.pdf

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