Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 19, 2016 - 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
    1. Certificate of Appreciation to Cathy Stark for her Dedication and Service as the Secretary to the Kittitas County Law & Justice Committee
    2. Certificate of Appreciation to David Miller For his Valued Contribution Serving as Co-Chairman on the Kittitas County Law & Justice Committee
    3. Certificate of Appreciation to Mike Luvera for his Valued Contribution Serving as Chairman on the Kittitas County Law & Justice Committee
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Acknowledge the City of Ellensburg Council Members Representation on Kittitas County Boards, Committee's and Commissions
    3. Request to Approve a Resolution Adopting the 2016 Internal Rate of Unemployment Compensation
    4. Request to Approve a Resolution Providing for the Establishment of an Enterprise Fund within the Kittitas County Treasury Entitled Water Mitigation Water, Fund #403
    5. Request to Approve the Shredding Service Agreement #14668573, Addendum #01062016 with Secure Shred
    6. Request to Approve an Amendment to the 2015 Lodging Tax Services Agreement between Kittitas County and Forterra
    7. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Cle Elum and Kittitas County for the Housing of Inmates
    8. Request to Approve a Health Services Agreement for the Year 2015-2016 between the Kittitas County Sheriff's Office and Central Washington Comprehensive Mental Health
    9. Request to Approve an Addendum to an Agreement with Central Washington University, James E. Brooks Library, Archive and Special Collections Department
    10. Request to Approve an Addendum to a Contract between Kittitas County and the Kittitas County Public Health Department for Funding from the Historic Document & Preservation Fund
    11. Request to Approve a Professional Services Agreement between the Kittitas County Public Health Department and the Community Health of Central Washington for the Children with Special Health Care Needs Program
    12. Request to Approve a Resolution Acknowledging Levy Certificates from County Municipalities, Cemetery Districts, Fire Districts and Schools, and Certification to the County Assessor
    13. Request to Approve a Resolution to Authorize an Amendment to an Interlocal Agreement between Kittitas County and the Kittitas County Conservation District for the Development of a Voluntary Stewardship Program
    14. Request to Approve a Resolution to Award a Bid to Furnish Snow and Ice Control Products for 2016
    15. Request to Set a Public Hearing to Consider Declaring Equipment Surplus to the County's Needs
    16. Request to Approve a Resolution to Approve Change Order No. 14 for the Kittitas Highway Improvements Project
    17. Request to Approve a Resolution Imposing a Load Limit on Manastash Bridge No. 76131
    18. Request to Set a Public Hearing to Consider Amending the Kittitas County Fair Fees
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2016-01-19-minutes-commissioners-agenda.pdf

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