Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 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
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Special Event Application from Scott & Jo Repp to Host the WestStar Open Roping Event on August 29, 2016
    3. Request to Approve a Special Event Application from Swiftwater Cellars to Host Wine in the Pines on September 4, 2016
    4. Request to Approve a Special Event Application from Mary Bridge Children's Hospital to Host the Courage Classic Bicycle Tour
    5. Request to Set a Public Hearing to Consider Surplus Property
    6. Request to Approve Enhanced 911 Contract #E17-021 with the Washington State Military Department
    7. Request to Set a Public Hearing to Consider an Ordinance to Amend Chapter 8.24 of the Kittitas County Code
    8. Request to Approve Consolidated Contract Amendment 7 with the Department of Health
    9. Request to Approve the Rental Agreement Non-Appropriation Addendum and Rental Agreement between Copiers Northwest, Inc. and Kittitas County (Original Agreement #SH16-011)
    10. Request to Approve Ford Extended Warranties and Extended Maintenance Plans for Kittitas County Sheriff's Office Patrol Vehicles (Columbia Ford)
    11. Request to Approve County Road Project for the Silica Road Bridge Replacement
    12. Request to Approve a Resolution for Procurement of the Box Culvert for the Lodge Creek Crossing Along Via Kachess Road
    13. Request to Approve a Resolution to Authorize Expanded Long Range Land Use Planning Consulting Services from Van Ness Feldman
    14. Request to Approve a Resolution to Authorize an Agreement to Award Paladin a Contract to Begin Installation of SMARTGov Permit Information System
    15. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County and the Kittitas County Fire Protection District #2 for Fire Code Services
  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 - 2016-07-19-minutes-commissioners-agenda.pdf

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