Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 16, 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 New Employee Bill Davis, System Administrator for the Kittitas County Information Technology Department
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Subrecipient Agreement between Kittitas County and HopeSource for CDBG Public Service Funds
    3. Request to Approve Amendment No. 4 to the 2012-2014 Consolidated Contract Number C16889 with the Washington State Department of Health
    4. Request to Approve a Resolution Awarding Funding for Grants Pursuant to Law and Justice Council Recommendations on the Spending of 1/10th of 1% Sales Tax Reserves
    5. Request to Approve a Resolution Authorizing the Kittitas County Sheriff to enter into an Interagency Agreement with the Washington State Department of Natural Resources
    6. Request to Approve an Agreement between Kittitas County and Elmview for the Period July 1, 2012 through June 30, 2013
    7. Request to Approve an Agreement between Kittitas County and Central Washington Comprehensive Mental Health for the Period July 1, 2011 through June 30, 2013
    8. Request to Approve the Washington State Military Department Contract Documents, FM-5005-WA Federal Fire Management Assistance Grant Program (FMAGP) for the August 13, 2012 Taylor Bridge Fire Event
    9. Request to Approve a Resolution to Amend Resolution No. 2012-115 Awarding a Bid for the 2012 Kittitas County Airport Apron Improvement Project
    10. Request to Approve a Proclamation Designating November 2012 as Flood Awareness Month.
    11. Request to Set a Public Hearing to Consider a Commercial Public Utility Franchise Application from Grant County Public Utility District No. 2 Along Recreation Drive
    12. Request to Set a Public Hearing to Consider the Reduction of the Speed Limit on Clarke Road from Lower Green Canyon Road to US 97
    13. Request to Set a Public Hearing to Consider a Public Utility Franchise Application from Kittitas County Water District No. 5 Along Hundley Road
    14. Request to Approve an Addendum to a Lease Agreement with Ron and Sonja Mitchell for an Existing Lease at the Bowers Field Airport
    15. Request to Set a Public Hearing to Consider the 2012 Annual Comprehensive Plan Amendments
    16. Request to Acknowledge the Chair's Signature on an Order Re: Thorp Fruit & Antique Mall LLC - Code Interpretation Appeal
  8. Correspondence
  9. Administrative Matters
    1. Request to Approve a Resolution Re: Taylor Bridge Fire Disaster Reconstruction and Repair Assistance for Residential Home Structures
    2. Request to Approve Travel Authorization for Jason Eklund
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Kittitas County Claim for Damages-Cascade View, Inc.
    2. Kittitas County Claim for Damages - Fulgham
    3. Kittitas County Claim for Damages - Puget Sound Energy
    4. Public Hearing Continued from September 18, 2012, to Consider Enabling Documents to Update Kittitas County Code Chapter 10.12.010 Stops and Yields Designated for White Pine Drive and Red Cedar Drive (the Record is Closed)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2012-10-16-minutes-commissioners-agenda.pdf

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