Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 17, 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 Approve an Interlocal Agreement for Advancing the Yakima River Integrated Water Resource Management Plan through Education and Outreach
    3. Request to Approve a Resolution Rescinding the Alternate Workweek Schedule
    4. Request to Set a Public Hearing to Consider Surplusing Structures and Buildings on Property Owned by Kittitas County Located at 913 E 8th Avenue, Ellensburg WA
    5. Request to Approve Memorandum of Understanding with AFSCME Local 792-CH (Courthouse Union)
    6. Request to Approve a Memorandum of Understanding and Agreement with Teamsters Local 760 (Probation)
    7. Request to appoint Jim Hanson, Weed Board Director for Section #5 on the Kittitas County Noxious Weed Control Board
    8. Request to Approve a Resolution Authorizing an Interagency Agreement between the Washington State Department of Agriculture and the Kittitas County Noxious Weed Control Board for WWAM Inspections
    9. Request to Approve a Certification and Agreement for a Remote Solid Waste and Hazardous Waste Complaint Investigation and Survellance - Acquisition, Capability Testing, Legal Determination and Implementation
    10. Request to Acknowledge Rescinding the Child Care Infant Nurse Consultant Contract between CMA and Kittitas County Public Health Department that was previously approved by the BOCC on February 7, 2012
    11. Request to Approve a Professional Services Agreement between the Kittitas County Public Health Department and Community Health of Central Washington for the Children With Special Heatlh Care Needs Program- Amendment 2
    12. Request to Approve a Resolution Authorizing an Interagency Agreement between Grant County and the Kittitas County Public Health Department
    13. Request to Approve a Resolution Supporting the Creation of a Regional Comprehensive Economic Development Strategy for Yakima and Kittitas Counties
    14. Request to Approve a Resolution Authorizing an Interlocal Agreement with the City of Cle Elum for Court Related Services
    15. Request to Approve a Professional Services Agreement between the Kittitas County Prosecutor's Office and Carl Wigren, MD for Medical Examiner Services
    16. Request to Approve a Resolution to Sign a Scope of Work with USKH for the Tie-Down Apron Improvement Project for the Kittitas County Airport/Bowers Field
    17. Request to Approve a Resolution Authorizing Chair's Signature on a Federal Highway Administration (FHWA) Agency Project Agreement for the Salmon La Sac Road Chip Seal Project
    18. Request to Approve a Resolution to Demonstrate the Board of County Commissioners Support for the 2012 Beacon Replacement and Tie-Down Apron Projects and Funding Availability at the Bowers Field Airport
    19. Request to Approve a Resolution Authorizing the Chair to Sign an Interlocal Agreement between Kittitas County and Snoqualmie Pass Utility District Regarding Construction of Joint Maintenance Shop
    20. Request to Approve a Notice of Call for Sealed Bids for the Nelson Siding Road Safety Improvement Project
    21. Request to Approve a Professional Service Agreement with Evergreen Financial Services for Code Enforcement
    22. Request to Approve the Chair's Signature on the Final Mylars for the Cle Elum Trails Planned Unit Development Division 5
    23. Request to Approve the Chair's Signature on the Final Mylars for the Evergreen Ridge PUD Phase Division 4 Plat
  8. Correspondence
  9. Administrative Matters
    1. Planning Services with Van Ness Feldman GordonDerr Relating to the City of Kittitas Urban Growth Area boundary
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Special Event Application to Hold the Annual Easton Memorial Day Parade
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2012-04-17-minutes-commissioners-agenda.pdf

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