Kittitas County Board of Commissioners

Commissioners' Agenda

Special Meeting

Wednesday, February 22, 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
  4. Proclamations
  5. Awards and Recognitions
    1. Certificate of Recognition to John Krahenbuhl for 22 Years of Service to Kittitas County
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve Amendment #1 to the Homeless Housing Program Grant Agreement with HopeSource for the Senior Rent Assistance Program
    3. Request to Appoint Chelsea Rosenberger to the Kittitas County Fair Board
    4. Request to Approve a Special Event Application from the Yakima County Crime Stoppers "Your Canyon for a Day" Bike Ride
    5. Request to Approve a Notice of Call for Bids for Oil and Antifreeze Recycling
    6. Request to Acknowledge the 2011 Annual Biosolids Report
    7. Request to Set a Public Hearing to Consider an Administrative Policy Update Regarding Potable Water Requirements for Plat Approval
    8. Request to Approve a Resolution to Surplus the Bowers Field Airport Beacon and Approve a Conveyance of the Beacon to the Kittitas County Historical Museum
    9. Request to Approve a Resolution to Award the Bid for the Bowers Field Airport Beacon Replacement
    10. Request to Approve a Voluntary Termination of Lease for T-Hangar #7 with Chris Pratz
    11. Request to Approve an Amendment to the Professional Services Agreement between Kittitas County and GordonDerr, LLP (“Consultant”) to Reflect a Name Change for Consultanting Firm
    12. Request to Approve a Resolution for the Allwest LLC Performance Based Cluster Plat (CL-10-01)
    13. Request to Set a Public Hearing to Consider an Irrigation Franchise Along WPA Road
    14. Request for Reimbursement of Donated Funds to the Sheriff's Office for the Care of Abandoned Animals
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Kittitas County Claim for Damages - Hartman
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2012-02-22-minutes-commissioners-agenda.pdf

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