Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 19, 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 Athena Howard, Probation Secretary
  4. Proclamations
    1. Proclamation Recognizing National County Government Month - April 2013
    2. Proclamation for "Washington State Parks a Happy 100th Birthday" - March 2013
  5. Awards and Recognitions
    1. Certificate of Recognition - Operation LORAX
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve the Reappointment of Noxious Weed Control Board Director Mary Morgan, Section 2 and Noxious Weed Control Board Director Harvey Dodge, Section 3
    3. Request to Reappoint Robert Seelye to the Kittitas County Civil Service Commission
    4. Request to Appointment Gary Starkovich to the Kittitas County Planning Commission for District #2
    5. Request to Set a Public Hearing to Consider a Current Use Open Space Timber Application from Grandpa's Ranch, LLC (William Whitaker & Mary Labovitch)
    6. Request to Approve a Resolution Authorizing Interlocal Agreements between the Kittitas County Noxious Weed Control Board and Kittitas County Weed Districts #1, #2, #3, #4, and #5
    7. Request to Approve a Resolution Authorizing an Interagency Agreement between the Kittitas County Noxious Weed Control Board and the City of Ellensburg for Noxious Weed Control
    8. Request to Approve an Agreement for Operations of Carnival and Related Facilities at the Kittitas County Fair
    9. Request to Approve a Resolution Authorizing the Chair to Sign the Prospectus for the Canyon Road Grind and Overlay Project
    10. Request to Set a Public Hearing to Consider Adding a No Parking Zone on Kachess Lake Road and Amending Kittitas County Code "No Parking Areas", Section 10.07.010 "Areas Designated"
    11. Request to Approve a Resolution for the Canyon Road Grind and Overlay Project
    12. Request to Approve a Resolution to Designate Kittitas County Applicant Agent for FM-5020-WA Federal Fire Management Assistance Grant Program Funds for the September 15, 2012 Liberty - Table Mountain Fire Event
    13. Request to Set a Public Hearing to Consider Amending the Six-Year Transportation Improvement Program for the Years 2013-2018
    14. Request to Approve a Resolution to Award a Bid to Furnish Weed Spray Materials for 2013
    15. Request to Approve a Resolution to Award the 2013 Surface Transportation Program (STP) Federal Funds for the Kittitas County Region
    16. Request to Set a Closed Record Meeting to Consider the Tamarack Ridge Preliminary Cluster Plat (LP-07-00018)
    17. Request to Set a Closed Record Meeting to Consider the Meadow Springs Preliminary Cluster Plat (LP-07-00015)
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Closed Record Meeting to Consider the Hearing Examiner's Recommendation on Sasse Ridge Preliminary Plat (LP-11-00002)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2013-03-19-minutes-commissioners-agenda.pdf

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