Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 01, 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 Re-Appoint Rich Elliott to the Kittitas County Board of Health
    3. Request to Re-Appoint John T. Bolla to the Kittitas County Substance Abuse Advisory Board
    4. Request to Approve a Resolution Awarding Funding for Grants Pursuant to Law and Justice Council Recommendations on Spending of 1/10th of 1% Sales Tax Reserves
    5. Request to Approve a Professional Services Agreement between Kittitas County and Lori Drews, Licensed Advanced Registered Nurse Practitioner
    6. Request to Approve an Agreement with Camtek, Inc. for Security Hardware/Software Maintenance and Support Fire Alarm Testing, Cleaning and Hardware Maintenance and Support
    7. Request to Approve a Resolution Authorizing the Kittitas County Sheriff to Execute an Interlocal Joint Purchasing Agreement with the City of Bellevue
    8. Request to Approve the Central Washington Healthplanfinder Subcontract between the Yakima Neighborhood Health Services and the Kittitas County Public Health Department ( In Person Assister Grant)
    9. Request to Approve a Professional Services Agreement between Kittitas County and Entrust Community Services
    10. Request to Approve a Resolution Approving an Interagency Agreement between the Washington State Department of Ecology and the Kittitas County Public Health Department
    11. Request to Approve Amendment No. 10 to the 2012-2014 Consolidated Contract between the Department of Health and the Kittitas County Public Health Department
    12. Request to Set a Public Hearing to Consider a County Wide Commercial Public Utility Franchise Application from Public Utility District No. 1 of Kittitas County
    13. Request to Approve a Resolution to Amend Resolution No. 2013-105 for the Approval of Supplemental Agreement #4 with David Evans and Associates for the Nelson Siding Safety Improvement Project
    14. Request to Approve the Final Mylars for Suncadia Phase 1 Division 10C
  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 Approving the Rocky Coulee Tent Camping Conditional Use and Shoreline Substantial Development Permits (CU-13-00004 & SD-13-00001)
    2. Request to Approve an Ordinance for the Zentz Rezone (RZ-13-00001) In the Matter of Amending the Kittitas County Zoning Atlas from Agriculture 3 to Agriculture 5
    3. Request to Approve the Final Order Re: Segregation Appeals of Anselmo Land, Orphan Girl and Neversweat Land
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2013-10-01-minutes-commissioners-agenda.pdf

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