Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 03, 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
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint Mark Crowley as an Alternate to the Kittitas County Water Conservancy Board
    3. Request to Approve a Resolution Awarding Hotel Motel Funds for 2012 (Round 2)
    4. Request to Approve a Professional Services Agreement between Kittitas County and FCI Custom Police Vehicles
    5. Request to Approve a Resolution Authorizing a Loan from Solid Waste to the General Fund in the Amount Not to Exceed $150,000 for the Purchase of Property and Authorizing the Transfer of $200,000 from the Stadium (Hotel Motel) Fund
    6. Request to Approve a Resolution to Authorize Interlocal Agreements with the Cities of Ellensburg, Roslyn, Cle Elum, Town of South Cle Elum and Kittitas for a Joint Solid Waste Disposal System
    7. Request to Set a Public Hearing to Consider the 2012 CDBG Public Service Grant Funds in the Total Amount of $81,246
    8. Request to Approve a Resolution Awarding a Contract to the Daily Record to Serve as the Official County Newspaper for the Period Beginning July 1, 2012 through June 30, 2013
    9. Request to Approve a Contract between Elmview and Kittitas County for Services to Persons with Developmental Disabilities and FY 2011-2012 Spending Plan
    10. Requesting to Approve a Resolution Authorizing a Consultant Agreement with Cruse and Associates to Provide Surveying Services for Kittitas County
    11. Request to Approve a Resolution to Award a Bid to Furnish One New Truck Mounted Gradall XL4100
    12. Request to Approve a Resolution to Adopt Equipment Rental and Revolving Fund Equipment Rental Rates Effective April 1, 2012
    13. Request to Set a Public Hearing to Consider Amending the 2012-2017 Six Year Transportation Improvement Plan
    14. Request to Approve the Final Mylars for the Cle Elum River Trails Planned Unit Development Division 5
    15. Request to Approve the Final Mylars for the Evergreen Ridge PUD Phase 1 Division 4 Plat (P-01-01)
    16. Request to Set a Public Hearing to Consider Amending Kittitas County Code Section 10.04.010 “Policy” and Section 10.07.020 “Winter Areas Designated”
    17. Request to Approve a Consolidated Contract Amendment 1
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2012-04-03-minutes-commissioners-agenda.pdf

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