Kittitas County Board of Commissioners

Commissioners' Agenda

Special Meeting

Wednesday, September 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
  4. Proclamations
  5. Awards and Recognitions
    1. Certificate of Recognition to Michael Panattoni for Approximately 14 Years of Service as a Fair Board Director
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution for the Election to Receive Secure Rural Schools and Community Self Determination Funding and Allocation of Title II and Title III Funds
    3. Request to Approve a Resolution Authorizing the Kittitas County Sheriff to Enter Into an Interagency Agreement with the Washington State Department of Corrections
    4. Request to Approve a Resolution In the Matter of Adopting a Memorandum of Understanding with RSVP and Volunteer Services of Kittitas County
    5. Request to Approve the Kittitas County Solid Waste Department to Go Out to Bid for Moderate Risk Waste Transportation and Management Services
    6. Request to Approve a Notice of Call for Bids for the Construction of Improvements on Hanson Road
    7. Request to Approve an Addendum to an Agreement for Snow Removal with the Yakama Nation for Years 2012-2013
    8. Request to Approve a Resolution Authorizing Funds for the Continuation of Professional Services by Van Ness Feldman and GordonDerr for Assisting Kittias County in Complying with the Growth Management Act
  8. Correspondence
  9. Administrative Matters
    1. Kittitas County Regional Comprehensive Shoreline Master Program Update Scope of Work Year 2 ESA - August 1, 2012
    2. Scope of Work #2 - Assist with Kittitas County Regional Comprehensive Shoreline Master Program Update
    3. Grant Offer from the Federal Aviation Administration for the Bowers Field Airport
  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 - 2012-09-05-minutes-commissioners-agenda.pdf

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