Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 20, 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. Introduction of Mike Zabransky, Engineer Tech II
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Contract for Services between the Dispute Resolution Center of Yakima and Kittitas Counties
    3. Request to Appoint Jack Frost to the Homelessness & Affordable Housing Committee
    4. Request to Approve a Special Event Application from CWU and RSVP to Hold the "Manastash Metric Bike Ride- The Drier Ride"
    5. Request to Approve a Special Event Application from Bob & Lenore Dolphin to Hold the "12th Annual Yakima River Canyon Marathon"
    6. Request to Approve a Special Event Application to Hold the "Sand & Sage Sports Car Club Autocross"
    7. Request to Approve a Special Event Application from the CWU University Recreation Center to Hold the "CWU Cycling Collegiate Stage Race"
    8. Request to Approve a Resolution Authorizing Interlocal Agreements between the Kittitas County Noxious Weed Control Board and Kittitas County Weed Districts #1, #2, #3, #4, and #5
    9. Request to Approve the 2012 Forensic Pathologist PSA
    10. Request to Approve an "Amended Form" for Equitable Sharing Agreement and Certification for FY2011
    11. Request to Approve Agreement Number 1163-27314-1 and an Amendment to the 2011-2013 Biennium Contract between Kittitas County and the Department of Social and Health Services, Division of Behavioral Health and Recovery to Provide Substance Abuse Treatment Services to Indigent and Low Income Residents of Kittitas County
    12. Request to Approve an Amendment to the Contract for Substance Abuse Services for the 2011-2013 Biennium between Kittitas County and Alcohol Drug Dependency Service (ADDS)
    13. Request to Approve an Immunizer Pilot Participant Memorandum of Understanding
    14. Request to Approve the Digital Submittal Certification to the County Road Adminstration Board
    15. Request to Approve a Termination of Lease with Swiftwater Cellars LLC for Airport Property
    16. Request to Approve a Voluntary Termination of Lease for T-Hangar #9 with Steve Moore
    17. Request to Set a Public Hearing to Consider the Easton Ranchettes Plat Alteration (LP-11-01)
    18. Request to Set a Public Hearing to Consider the Sunshine Estates Plat Amendment (LP-11-04)
  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-Vaughan
    2. Kittitas County Claim for Damages - City of Ellensburg
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2012-03-20-minutes-commissioners-agenda.pdf

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