Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, November 06, 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
    1. Proclamation for "Rex Reed Day" November 9, 2012
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Professional Services Agreement between Kittitas County and Central Washington Disability Resources
    3. Request to Approve a Professional Services Agreement between Kittitas County and Kittitas Valley Opportunities dba Parent to Parent
    4. Request to Approve a Revocable License Agreement between Kittitas County and the Kittitas County Chamber of Commerce for the Storage of a Container Car
    5. Request to Appoint Ms. Catherine Scarlett to the Kittitas County Aging and Long Term Care Advisory Council (ALTC)
    6. Request to Approve a 2013 Memorandum of Agreement between Robert K. Weidner and Kittitas County
    7. Request to Approve a Lease Agreement with Pinnell for a Sharp MX-511
    8. Request to Approve a Resolution Authorizing an Interlocal Agreement with the State of Washington Administrative Office of the Courts for the BECCA Services
    9. Request to Approve a Memorandum of Understanding and Agreement with Teamsters Local 760 (Corrections)
    10. Request to Formally Adopt the Washington Counties Risk Pool Joint Self-Insurance Liability Policy Declarations
    11. Request to Approve a Subscriber Agreement with Public Safety Testing
    12. Request to Approve a Subscriber Agreement with Cooperative Personnel Services, dba CPS HR Consulting
    13. Request to Approve a Professional Services Agreement between Kittitas County and HWA GeoSciences, Inc. for Landfill Gas Monitoring
    14. Request to Approve a Lease Agreement between Pinnell, Inc. and Kittitas County for a Sharp MX-M453N Copier
    15. Request to Approve a Resolution Authorizing an Interlocal Agreement with Kittitas Valley Communuity Hospital for the SANE Nurse Program
    16. Request to Approve a Resolution Authorizing an Interagency Agreement between Tacoma Pierce County Health Department and Kittitas County Public Health Department
    17. Request to Set a Public Hearing to Consider Adopting the 2013 Kittitas County Public Health Fee Schedule
    18. Request to Approve a Resolution to Authorize an Interlocal Cooperative Agreement between the Kittitas County Public Health Department and Kittias Valley Community Hospital for Emergency Storage of Vaccine
    19. Request to Ratify Chair's Signature on a Lease Agreement with United Business Machines for a Kyocera 5550ci
    20. Request to Set a Public Hearing to Consider Amendments to the Comprehensive Plan and Implementing Ordinances to Comply with the Growth Management Act
    21. Request for Additional Funds to Continue Services from Van Ness Feldman GordonDerr on Proposed Plan and Regulation Amendments to Comply with Growth Management Act
    22. Request to Approve Additional Staff Time to Aid in Work for Administrative Activities and Compliance to the Growth Management Act
    23. Request to Set a Public Hearing to Consider Applying for a 2012 Community Development Block Group Planning-Only Grant
    24. Request to Approve a Resolution to Award the Distressed County Sales and Use Tax Funding for 2013
    25. Request to Approve a Resolution to Sign a Rural Arterial Program Project Agreement for the Westside Road Construction Project
  8. Correspondence
  9. Administrative Matters
    1. Request to Resolution to Authorize an Interfund Loan from the County Road Fund to the Airport Fund
    2. Request to Approve a Professional Services Agreement between Kittitas County and Bright Beginnings
  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 - 2012-11-06-minutes-commissioners-agenda.pdf

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