Kittitas County Board of Commissioners

Commissioners' Agenda

Special Meeting

Wednesday, February 20, 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
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint Jennifer Hoyt to the Board of Equalization as an "Interim Member"
    3. Request to Approve an Amendment to a Professional Services Agreement between Kittitas County and Elmview
    4. Request to Approve "Amendment A" between Washington State Military Department and US Department of Homeland Security and the Kittitas County Sheriff's Office
    5. Request to Approve a Resolution Adopting Revised Wage Ranges for Non-Union Employees
    6. Request to Approve a Resolution Updating the Personnel Policies Manual
    7. Request to Approve a Resolution Adopting the Central Services Simplified Indirect Cost Allocation Plan for the Year ended December 31, 2011
    8. Request to Approve a Resolution Adopting the Kittitas County Public Health Department Simplified Indirect Cost Allocation Plan for Year Ended December 31, 2011
    9. Request to Approve Amendment 6 to the Consolidated Contract No. C16889 with the Department of Health
    10. Request to Approve a Resolution to Award a Bid to Furnish Liquid Asphalt Materials for Calendar Year 2013
    11. Request to Approve a Resolution to Award a Bid to Furnish Asphalt Materials for Calendar Year 2013
    12. Request to Approve a Resolution to Award a Bid to Furnish Maintenance Rock Materials for Calendar Year 2013
    13. Request to Approve a Notice of Call for Bids for Chemical Weed Spray Products
    14. Request to publish public notice: Notice of Public Hearing to consider a Public Utility Franchise Application from the City of Ellensburg.
    15. Request to Approve a Resolution Relating to the Non-Discrimination Agreement Between Kittitas County and the Federal Highway Administration and the Title VI Annual Accomplishment Update Report for 2012
    16. Request to Approve the Salmon Project Agreement between Kittitas County and the State of Washington for the Yakima River Assessment Hansen Pits to Ringer Loop and to Authorize the Public Works Director to Sign the Agreement
    17. Request to Set a Public Hearing to consider an Open Space Current Use Application
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Resolution Setting Rates to Charge for Interdepartmental Space Rental
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2013-02-20-minutes-commissioners-agenda.pdf

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