Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 18, 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
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve Amendment #1 to the Memorandum of Understanding between the Washington Traffic Safety Commission and Kittitas County Sheriff's Office
    3. Request to Approve Amendment #7 to JABG Contract 0663-98328
    4. Request to Approve an Agreement Between the Yakima Health District and the Kittitas County Health Department
    5. Request to Approve a Resolution for the Taylor Bridge Fire Disaster Clean Up Program
    6. Request to Approve a Resolution Consenting to the Termination of the Washington Counties Insurance Pool (WCIP) Pursuant to the Interlocal Agreement
    7. Request to Approve a Resolution to Award the 2013 Distressed County Sales and Use Tax Funds as Recommended by the Conference of Governments
    8. Request to Set a Public Hearing to Consider Adopting the Six Year Transportation Improvement Plan for the Years 2013-2018 and the Annual Construction Program for 2013
    9. Request to Set a Public Hearing to Consider an Irrigation Franchise Along Teanaway Road
    10. Request to Approve Right-of-Way Acquistion Documentation for Nelson Siding Road Safety Improvement Project
    11. Request to Approve the Final Mylars for the Pass Life at the Village at the Summit PUD Division 3 Phase 1
    12. Request to Appoint Alisa Spieckerman to the Homeless and Affordable Housing Committee
  8. Correspondence
  9. Administrative Matters
    1. Request to Approve Addendum #5 Approval to License Agreement
    2. Intergovernmental Cooperation Agreement betwen Kittitas County and the Kittitas County Conservation District Re: Taylor Bridge Fire Burn Area Restoration
    3. Ratify Resolution No. 2012-116 - Declaration of Emergency for the Liberty Area Fire
    4. Resolution Amending Resolution No. 2012-116 Declaration of Emergency - Name Change
  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 - 2012-09-18-minutes-commissioners-agenda.pdf

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