Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 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
    1. Introduction of Public Health Staff Member CDC Assignee Ms. Alisa Spieckerman
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve an Agreement with the Washington State Parks & Recreation Commission for the Boating Safety Program
    3. Request to Approve an Interagency Agreement with the Washington State Patrol for the 2012 Marijuana Eradication
    4. Request to Approve an Agreement between Kittitas County and HopeSource for Upper Kittitas County Transportation Services
    5. Request to Approve a Contract between Kittitas County and the Department of Commerce for the Community Development Block Grant Program for HopeSource to Provide Public Services to Low-and Moderate-Income Persons in Kittitas County
    6. Request to Approve a Resolution Changing Petty Cash Accounts
    7. Request to Approve a Resolution Establishing Kittitas County Fair Revolving Fund/Petty Cash Accounts
    8. Request to Approve Amendment No. 1 to Agreement # 1163-26398 with the Department of Social & Health Services
    9. Request to Acknowledge NOVAtime 3000 to NOVAtime 4000 Conversion
    10. Request to Approve a Notice of Call of Call for Bids for the Bowers Field Airport Apron Improvement Project
    11. Request to Approve a Resolution Authorizing the Chair's Signature on Amendment 2 to the Federal Highway Administration (FHWA) Reimbursable Agreement Regarding the Design and Construction of Sno-Parking Near Salmon La Sac Road
  8. Correspondence
  9. Administrative Matters
    1. Request to Set a Public Hearing to consider amending fees collected by Public Works Department, Community Development Services, and the Fire Marshal.
    2. Request to Approve a Department of Ecology Transfer of Coverage - Construction Stormwater General Permit
    3. Public Notice - Shoreline Master Program Update
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Public Hearing Continued from June 19, 2012 to Consider Enabling Documents for the Swauk Wind Project Development Agreement (DA-12-01)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2012-07-03-minutes-commissioners-agenda.pdf

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