Kittitas County Board of Commissioners

Commissioners' Agenda

Special Meeting

Tuesday, January 08, 2013 - 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 Tyler Tushkov, Service Desk Specialist
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Subscriber Agreement with Public Safety Testing, Inc.
    3. Request to Approve a Resolution Amending the Kittitas County's Travel Policy to Increase Mileage Reimbursement
    4. Request to Approve a Resolution Awarding Hotel Motel Funds for 2013
    5. Request to Approve a Resolution Establishing Fund 402 - Community Development Services
    6. Request to Approve a Resolution to Adopt the Final Economic Impact Compensation and Policy Recommendations Report and Request they be Incorporated into the Targeted Watershed Protections and Enhancements Component of the Yakima River Basin Integrated Water Resource Management Plan
    7. Request to Approve a Professional Services Agreement between Kittitas County Public Health and Community Health of Central Washington for the Children with Special Health Care Needs Program
    8. Request to Approve a Data Use Agreement between the Michigan Public Health Institute and the Kittitas County Public Health Department for a Child Death Review Case Reporting System
    9. Request to Approve a Notice of Call for Bids for Moderate Risk Waste Transportation and Management Services
    10. Request to Approve an Agreement with IBS of Apple Valley for the Removal and Recycling of Lead Batteries from the Kittitas County Transfer Station
    11. Request to Approve a Resolution Awarding a Bid for the Upper District Court Remodel Project
    12. Request to Approve an Agreement with the City of Ellensburg to Provide Library Services for County Residents in 2013
    13. Request to Approve an Agreement with the City of Kittitas to Provide Library Services for County Residents in 2013
    14. Request to Approve an Agreement with the City of Roslyn to Provide Library Services for County Residents in 2013
    15. Request to Approve an Agreement with the City of Cle Elum to Provide Library Services for County Residents in 2013
    16. Request to Approve an Agreement for Services between Kittitas County and the Upper Kittitas County Senior Center
    17. Request to Approve a Resolution to Authorize an Interfund Loan from the County Road Fund to the Flood Control Fund in an Amount Not to Exceed $240,000
    18. Request to Approve a Resolution Authorizing Funds for Payment of Provided Services in January 2013 and the Continuation of Professional Services by Van Ness Feldman and GordonDerr in Assisting Kittitas County with the Growth Management Act Compliance Efforts
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Grant Authorization to Proceed with Abatement - Vern Thompson
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2013-01-08-minutes-commissioners-agenda.pdf

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