Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 21, 2015 - 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 an Agreement with FP Mailing Solutions for a Lease of Post Base 65 Mailing System
    3. Request to Appoint Joseph Peach, Chad Larson, Brent Paine and Ronald Ness to the Kittitas County Veterans Advisory Board
    4. Request to Approve a Special Event Application from Carol Findley (RSVP) to Hold the Manastash Metric Bike Ride on October 3, 2015
    5. Request to Approve a Special Event Application from Swiftwater Cellars to Host the Wine & Swine Spring Barrel Wine Sampling on May 23, 2015
    6. Request to Approve a Resolution Amending Changes to the Bylaws to the Kittitas County Fair Board
    7. Request to Approve an Amendment to a Professional Services Agreement between Kittitas County and Beckwith Consulting Group
    8. Request to Approve a National Association of County and City Health Officials Agreement (NACCHO)
    9. Request to Approve an Interagency Agreement between the Grant County Health District and the Kittitas County Health Department
    10. Request to Set a Public Hearing to Consider an Administrative Appeal on Fire Code Interpretation
    11. Request to Approve a Resolution Authorizing an Interlocal Agreement for the FEMA Grant Award between Kittitas County County and the Kittitas County Conservation District for Fuels Reduction Projects
    12. Request to Approve an Addendum to a Lease with James and John Libenow for Property Located at Bowers Field Airport
    13. Request to Approve a Resolution to Authorize the Chair to Sign the Prospectus for the Kittitas County Road Safety Improvements Project
    14. Request to Approve a Resolution Authorizing the Chair's Signature on a Professional Engineering Task Order with JUB Engineers for the WF Teanaway Road and NF Teanaway Road Project
  8. Correspondence
  9. Administrative Matters
  10. Administrative Matters
    1. Letter in Response to the SEPA Threshold Determination on the proposed Teanaway Community Forst Management Plan
  11. Citizen Comments on Non-Agenda Items (3 minute time limit)
  12. Board Discussion and Decision
    1. Request to Approve a Resolution Clarifying the Timing of Submission of an Adequate Water Supply Determination
  13. Miscellaneous
  14. Executive Session
  15. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.


DRAFT - 2015-04-21-minutes-commissioners-agenda.pdf

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