Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 04, 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 Approve a Memorandum of Understanding between the Sheriff's Office and the Washington Traffic Safety Commission (WTSC) for Drug Recognition Expert Overtime
    3. Request to Approve the E911 Amendment for Contract #E12-027B
    4. Request to Set a Public Hearing to consider Surplus Property.
    5. Request to Approve a Resolution Authorizing a Master Contract Agreement with the Washington State Department of Enterprise Services
    6. Request to Approve a Resolution to Set the Dates for the 2014 Budget Hearings
    7. Request to Approve a Resolution Authorizing an Interagency Agreement with the Washington State Department of Natural Resources for Noxious Weed Control in Kittitas County
    8. Request to Set a Public Hearing to Consider a Request to Lease County Property at Ryegrass
    9. Request to Approve Change Order #2 for the Upper District Court Remodel Project
    10. Request to Approve a Notice of Call for Bids for the Completion of the Armory Remodel Project
    11. Request to Approve a Notice of Call for Bids for the Kittitas Highway Grind and Overlay Project
    12. Request to Approve an Assignment of Lease for Airport Property
    13. Request to Set a Public Hearing to Consider an Application of Resale of Tax Title Property
  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 Special Event Application from RSVP to Host the Manastash Metric Bike Ride - The Drier Ride on October 5, 2013
    2. Public Hearing Continued from May 21, 2013 to Consider a County Wide Commerical Public Utility Franchise Application from Verizon Wireless. The Record is Closed.
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2013-06-04-minutes-commissioners-agenda.pdf

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