Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 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
    1. Introduction of Kristin Jensen, Public Health Clerk II
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Special Event Application from Swiftwater Cellars to Host Lonestar
    3. Request to Approve a Resolution Authorizing an Interlocal Agreement with Central Washington University for Prosecution in all CWU Cases where Seizure/Forfeiture of Assets would be Subject to RCW 69.50
    4. Request to Approve a Professional Services Agreement between Camtek, Inc. and Kittitas County for CCTV Camera Upgrade Replacement
    5. Request to Approve Chair's Signature on the Final Mylars for the Dakota Heights Plat (P-07-53)
    6. Request to Approve a Professsional Services Agreement with IRS Environmental
    7. Request to Approve a PSA with Reecer Creek Excavating, LLC
    8. Request to Approve an Agreement to Detail Federal Civil Service Personnel Public Health Associate Program (PHAP)
    9. Request to Acknowledge the Termination of Child Care Infant Nurse Consultant Contracts with the Rainbow Center, Bright Beginnings and Creative Kids
    10. Request to Authorize the Signature of the Interim Administrator of KCPHD on the Division of Developmental Disabilities Agreement
    11. Request to Approve Amendment (A) to the E911 Contract for State FY12/13, #E12-027 A
    12. Request to Approve a Resolution Setting the Dates for the 2013 Budget Process and to Set a Public Hearing for 2:00 pm on December 3, 2012
    13. Request to Approve a Resolution Changing Petty Cash Accounts
    14. Request to Approve a Resolution for CRP (County Road Project) No. 254-12 for the Hyak Drive Turnaround Construction Project at MP 0.55
    15. Request to Approve a Resolution Authorizing an Interlocal Agreement to Provide Certified Acceptance Services for the Town of South Cle Elum
    16. Request to Approve a Resolution to Sign a Professional Engineering Task Order for the Westside Road Project
    17. Request to Approve an Interagency Agreement with the Department of Enterprise Services
    18. Request to Approve an Order Regarding the Kuhn Short Plat Appeal
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2012-07-17-minutes-commissioners-agenda.pdf

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