Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 05, 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
  4. Proclamations
  5. Awards and Recognitions
    1. Certificate of Appreciation to the Sanda City International Association for a Donation in the Amount of $4,195.77 Made Directly to the United Way of Central Washington - Taylor Bridge Fire Rescue Fund
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Acknowledge Receipt of the 2013 Levy Certifications
    3. Request to Approve a Resolution for Kittitas County Levies for 2013 Tax Collection
    4. Request to Approve Purchase Reimbursement Agreement Number PRA13001 between the Washington State Administrative Office of the Courts and the Kittitas County Superior Court Clerk for Reimbursement of the Cost of 1 Computer and 1 Monitor in an Amount up to $900.00
    5. Request to Approve a Resolution Setting Rates to Charge for Interdepartmental Space Rental
    6. Request to Approve a Resolution Authorizing the Kittitas County Sheriff's Office to Execute an Addendum to the Online Subscription Agreement between Lexipol and Kittitas County
    7. Request to Approve an Acknowledgement of Receipt of the 2012 Refund List Submitted by the Kittitas County Treasurer
    8. Request to Approve a Resolution to Cancel Taxes Assessed Upon Mobile Homes that are Uncollectible Pursuant to RCW 84.56.240
    9. Request to Approve a Contract with L & S Tire Company for the Disposal of Scrap Tires from the Kittitas County Transfer Station
    10. Request to Approve and Authorize the Chairman to Sign the Annual Biosolid Report for 2012
    11. Request to Approve a Notice of Call for Bids to Serve as the Official County Newspaper from July 1, 2013 through June 30, 2014
    12. Request to Approve an Agreement between Kittitas County and HopeSource for Upper County Transportation Services
    13. Request to Approve an Amendment to a Lease with Cascade Pallet for Property Located in the Bowers Field Industrial Area
    14. Request to Approve a Resolution to Authorize an Interlocal Agreement between Kittitas County and the Columbia Irrigation District
    15. Request to Approve a Special Event Application from the Yakima County Crime Stoppers "Your Canyon for a Day" Bike Event
    16. Request to Reappoint Mr. Steve Willard to the Kittitas County Airport Advisory Committee
    17. Request to Appoint C.L. Clarke to the Kittitas County Fair Board
  8. Correspondence
    1. Request to Approve a Letter to Kittitas County Teachers Regarding the Commissioners Office Annual Coloring Contest in Recognition of 2013 National County Government Month
  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 - 2013-02-05-minutes-commissioners-agenda.pdf

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