Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 01, 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. Corrections Officers Ricardo Godinez, Taylor Palmore, Matthew Huston and Law Enforcement Clerk MacKenzie Williams
  4. Proclamations
    1. Motorcycle Awareness Month May 2012
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint Jim Libenow to the Kittitas County Airport Advisory Board
    3. Consider a Professional Services Agreement with Elmview to provide DD services.
    4. Consider a Contract with DSHS for DDD County Services
    5. Request to Approve a Resolution to Surplus Buildings and Structures at 913 E. 8th Avenue Ellensburg, WA
    6. Request to publish public notice: Notice of request for qualifications for Architecural Services for the Upper District Court
    7. Request to Approve a Resolution Authorizing Interlocal Agreements with the Cities of Ellensburg, Roslyn, Cle Elum, Town of South Cle Elum and Kittitas for a Joint Solid Waste Disposal System
    8. Request to Approve a Resolution for the North Fork Manastash Creek Crossing Mitigation (MP 8.4) CRP Project
    9. Approve & Sign Lease Addendum with Department of Natural Resources for County Property located at the Bowers Field Airport.
    10. Consider a Resolution to Approve the use of Distressed Sales and Use Tax Funds as recommended by the Conference of Governments.
    11. Request to publish public notice: Notice of intention to lease Kittitas County Airport Property
    12. Consider Grant Applications and HAHC Committee Recommendations
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Public Hearing Continued from April 17, 2012 to Consider the Sunshine Estates Plat Alteration (LP-11-04) - The Record is Closed
    2. Public Hearing Continued from April 17, 2012 to Consider the Easton Ranchettes Plat Alteration (LP-11-01) - The Record is Closed
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2012-05-01-minutes-commissioners-agenda.pdf

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