Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 15, 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 Karra Bailey, Service Desk Specialist, IT
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve Enabling Documents for a Proposal from the Lodging Tax Advisory Board
    3. Request to Approve a Homeless Housing Program Grant Agreement with Entrust Community Services
    4. Request to Approve a Homeless Housing Program Grant Agreement with People for People
    5. Request to Approve a Homeless Housing Program Grant Agreement with Elmview
    6. Request to Approve a Resolution to Award a Bid for the Data Center Virtualization and Lease Purchase Agreement and the Vendor’s Statement of Work
    7. Request to Appoint Steven R. Hall to the Kittitas County Mental Health / Developmental Disabilities Board
    8. Request to Set a Public Hearing to Consider Subletting a Lease Agreement with Koletty's Koffee II Located at 409 North Ruby Street Ellensburg, WA
    9. Request to Approve Change Order #11 for the Jail Pod Expansion Project
    10. Request to Approve a Professional Service Agreement with IRS Environmental
    11. Request to Approve a Contract with the Buckley Recycling Center, Inc. for Metal Removal and Recycling
    12. Request to Approve a Memorandum of Understanding and Agreement with Teamsters Local 760 (Corrections)
    13. Request to Approve a Resolution Updating the By-Laws of the Security Committee
    14. Request to Approve an Agreement between the National Network of Public Health Institutes and the Kittitas County Public Health Department
    15. Request to Approve a Contract between CMA and the Kittitas County Public Health Department for Child Care Infant Nurse Consultant Services for the period January 1, 2012 through February 29, 2012
    16. Request to Approve a Memorandum of Understanding between the First United Methodist Church and the Kittitas County Public Health Department
    17. Request to Approve a Professional Services Agreement with Woodland Resource Services
    18. Request to Approve a Resolution Awarding a Bid and Contract for the 2012 Annual Paint Stripe Program
    19. Request to Approve a Resolution Adopting Volume 1 and the County's Portion of Volume 2 of the Kittitas County Hazard Mitigation Plan
    20. Request to Approve Chair's Signature on Amendment No. 1 to Contract No. C1200141 between the Department of Ecology and Kittitas County for the IWRMP Grant
    21. Request to Approve a Resolution Authorizing the Chair to sign a Construction Storm Water Permit Application for the Nelson Siding Road Safety Improvement Project
  8. Correspondence
  9. Administrative Matters
    1. Request to Approve a Notice of Call for sealed bids for Hyak Maintenance Shop Project.
  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 Whisky Dick Triathlon and WD 10K Run
    2. Request to Approve a Special Event Application to Hold the Ellensburg Sprint Triathlon
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2012-05-15-minutes-commissioners-agenda.pdf

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