Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, November 20, 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 Appoint Marilyn Thompson to the Homeless and Affordable Housing Committee
    3. Request to Approve an Amendment to ARC's Professional Service Agreement for the Armory Project
    4. Request to Approve Amendment No. 5 to the 2012-2014 Consolidated Contract with the Department of Health
    5. Request to Approve a Resolution to Award the Distressed County Sales and Use Tax Funding for 2013
    6. Request to Approve an Agreement for Snow Removal with the Washington State Parks and Recreation Commission
    7. Request to Approve a Notice of Call for Sealed Bids for One New 2012 or Newer International or Equivalent Bucket Truck
    8. Request to Set a Public Hearing to Consider a Commercial Public Utility Franchise Application from Millpond Mobile Home Park LLC Along Canyon Road
    9. Request to Approve a Notice of Call for Bids to Furnish Snow and Ice Control Products for 2013
    10. Request to Approve a Notice of Call for Bids to Furnish Petroleum and Lubricant Products for 2013
    11. Request to Approve a Notice of Call for Bids to Furnish Crack Sealant Materials for 2013
  8. Correspondence
  9. Administrative Matters
  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 - 2012-11-20-minutes-commissioners-agenda.pdf

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