Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 05, 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. Introduce Dean Tonseth, Developmental Disabilities Program Coordinator
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint Ron Profit to the Kittitas County Civil Service Commission
    3. Request to Approve the 2012 Lodging Tax Services Agreements
    4. Request to Approve the Second Round of 2012 Lodging Tax Services Agreements
    5. Request to Approve a Homeless Housing Program Grant Agreement with Elmview for the Kittitas Community Land Trust Project
    6. Request to Approve a Resolution Authorizing an Interlocal Agreement with the City of Roslyn for Court Related Services
    7. Request to Approve a Resolution Authorizing an Interlocal Agreement with the Washington State Department of Agriculture for Noxious Weed Control, Monitoring, and Mapping in Kittitas County
    8. Request to Approve a Resolution Declaring Concurrence with the Kittitas County Solid Waste Management Plan Update 2009
    9. Request to Approve Amendment #2 to the Consolidated Contract #C16889 with the Department of Health
    10. Request to Approve an Agreement with the Washington State Department of Health for the Immunization Program
    11. Request to Approve a Resolution to Award the Hyak Maintenance Shop Project
    12. Request to Set a Public Hearing to Consider Amending the 2012-2017 Six Year Transportation Improvement Plan
    13. Request to Approve a Resolution Authorizing a Professional Surveying Task Order for the Westside Road Project
    14. Request to Approve a Resolution Approving the County Road Project for the Fowler Creek Paving Project from the Westside Road (MP 0.00) to USFS Road 4517 (MP 0.78)
    15. Request to Approve a Resolution Authorizing an Intergovernmental Cooperation Agreement between Kittitas County and the Kittitas County Conservation District for Participating in the Manastash Creek Corridor Habitat Enhancement and Flood Hazard Reduction Plan
    16. Request to Approve a Resolution to Amend Grant No. G1200054 - Shoreline Management Program Update
    17. Request to Set a Public Hearing to Consider an Administrative Appeal of the Kuhn Short Plat (SP-11-00012)
    18. Request to Set a Public Hearing to Consider the Swauk Wind Project Development Agreement (DA-12-00001)
    19. Request to Approve a Resolution Changing the Hourly Rate to the Interlocal Agreement between Kittitas County and the City of Cle Elum for the Provision of Plans Examination and Building Inspection Services
  8. Correspondence
  9. Administrative Matters
    1. Request to Set a Public Hearing to consider Prohibition Against Sky Lanterns
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Kittitas County Claim for Damages - Mather
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2012-06-05-minutes-commissioners-agenda.pdf

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