Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 21, 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
  4. Proclamations
  5. Awards and Recognitions
    1. Certificate of Recognition to Bob Hagemeier for 17 Years of Service in the Kittitas County Public Works Department
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint Joel Underhill to the Kittitas County TV Improvement District
    3. Request to Approve Reappointing Nicalee Smith to the Kittitas County Housing Authority Board
    4. Request to Reappoint Ben Kern and Jim Mapes to the Kittitas County Television District
    5. Request to Approve a Federal Work-Study Program Agreement with Central Washington University
    6. Request to Approve a State of Washington Work Study Program Employer Contract
    7. Request to Approve a Resolution Authorizing an Interlocal Agreement with the Washington Counties Insurance Pool for Amendments Number 1 & 2
    8. Request to Approve a Memorandum of Understanding with AFSCME 792-CH (Courthouse Union)
    9. Request to Approve a Resolution Authorizing an Amendment No. 1 to an Interlocal Agreement Beteween Kittitas County and the Grant County Health
    10. Request to Approve a Resolution Authorizing an Interlocal Cooperative Agreement between the Kittitas County Public Health Department and Kittitas Valley Community Hospital for Emergency Strorage of Vaccine
    11. Request to Approve Amendment 1 between the State of Washington Department of Ecology and the Kittitas County Public Health Department
    12. Request to Set a Public Hearing to Consider Updating Kittitas County Code Chapter 10.12.010 Stops and Yields Designated for White Pine Drive and Red Cedar Drive
    13. Request to Approve a Resolution Awarding the 2012 SAFETEA-LU Surface Transportation Program (STP) Federal Funds for the Kittitas County Region
    14. Request to Approve a Resolution Authorizing Chair's Signature for the Bristol Bridge Deck Replacement project, Local Agency Haul Road/Detour Agreement
    15. Request to Approve a Resolution Authorizing the Rural Arterial Program (RAP) Prospectus Submittals for No. 6 Road from Mile Post 0.00 to Mile Post 1.02 Project and for the No. 6 Road from Mile Post 3.59 to Mile Post 5.10 Project
    16. Request to Set a Public Hearing to Consider Equipment Surplus to Kittitas County's Needs and Authorize Disposal of Same in accordance with RCW 36.34.080
    17. Request to Approve the Final Mylar for the Evergreen Park Performance Based Cluster Plat (P-06-13)
    18. Request to Approve a Resolution to Amend a Personal Services Agreement with Van Ness for Land Use Planning and Environmental Review Services
    19. Request to Approve a Resolution Authorizing Chair's Signature on Amendment #2 to the Professional Services Agreement with Van Ness Feldman GordonDerr for Land Use Planning and Environmental Review Services
  8. Correspondence
  9. Administrative Matters
    1. Acknowledge Resolution # 2012-099 Emergency Declaration Taylor Bridge Fire
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Resolution Waiving the Fees at the Fairgrounds for Usage During the Emergency Declaration - Taylor Bridge Fire
    2. Request to Approve a Resolution Ratifying and Confirming Development Agreement by and between Kittitas County, Suncadia, LLC and New Suncadia, LLC
    3. Kittitas County Claim for Damages - Mitch Williams
    4. Kittitas County Claim for Damages - Clawson
    5. Kittitas County Claim for Damages - Montgomery
    6. Kittitas County Claim for Damages - Millpond Mobile Home Park
  12. Miscellaneous
    1. Report from Ellensburg City Councilmember Nancy Lillquist and the Ellensburg Blue Rocks Baseball team on their Recent Visit to Sanda, Japan to Celebrate the 20 Year Anniversary of the Sister City Relationship
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2012-08-21-minutes-commissioners-agenda.pdf

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