Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 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
    1. Motorcycle Awareness Month - May 2016
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution Changing the Purpose of the Fund Set Aside for Leasing Water from the City of Roslyn
    3. Request to Approve a Resolution for Revisions to the Kittitas County Law and Justice Council By-Laws
    4. Request to Approve a Professional Service Agreement with McKinstry for HVAC Maintenance
    5. Request to Approve a Professional Services Agreement between Kittitas County and Kittitas Valley Healthcare
    6. Request to Approve Amendment 6 to the Consolidated Contract between the Department of Health and the Kittitas County Public Health Department
    7. Request to Approve a Badger Meter Beacon AMA Managed Solution Master Agreement
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Kittitas County Claim for Damages - Greg Lutovsky
    2. Resolution Rescinding the Administrative Conditional Use Permit ACU-14-00005 - McDonald Appeal
    3. Shady Acres Mobile Home Park Purchase and Sale Agreement
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2016-04-19-minutes-commissioners-agenda.pdf

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