Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 18, 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 New County Employees
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution Authorizing Interagency Agreement between Kittitas County Noxious Weed Control Board and Washington State Parks and Recreation Commission
    3. Request to Approve a Resolution Accepting the Proposed revisions from Kittitas County Public Works to the Federal Urban Area Boundary
    4. Request to Authorize Chair Signature on a Consultant Supplemental Agreement for Old Highway 10 Bridge Rail Replacement Project.
    5. Request to Approve a Resolution to award a bid for the purchase of an Excavator
    6. Reqeust to Approve a Professional service Agreement with Fraser Sand and Gravel
    7. Request to Approve Chair's Signature on the Final Mylars for the Allwest 16-lot Performance Based Cluster Plat (CL-11-00001).
    8. Request to Approve a Resolution for the Tamarack Ridge Preliminary Cluster Plat (LP-07-00018).
    9. Request to Approve a Resolution for the Meadow Springs Preliminary Cluster Plat (LP-07-00015).
    10. Request to Appoint Nancy Ann Clarke to the Homelessness & Affordable Housing Committee
  8. Correspondence
  9. Administrative Matters
    1. Amendment 2 to SMA Grant G1200054 with the State of Washington Department of Ecology
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Special Event Application to Hold the Ellensburg Sprint Triathlon
    2. Request to Approve a Special Event Application to Hold the Whisky Dick Triathlon and WD 10K Run
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2013-06-18-minutes-commissioners-agenda.pdf

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