Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 18, 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. Ratify Vice-Chairman Paul Jewell's Signature on the Western Watershed Enhancement Partnership Proclamation.
    2. Proclamation Designating November 2016 as Flood Awareness Month
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint John Littel to the Kittitas County Housing Authority
    3. Request to Approve a Resolution to Cancel Various Payroll Fund Outstanding Warrants in the Total Amount of $38.78
    4. Request to Approve a Resolution Changing Authorized Cash Balances for Petty Cash, Revolving Funds, Till Accounts, Funds on Deposit, etc. for 2016
    5. Request to Approve a Resolution to Cancel Various Claims Fund Warrants in the Amount of $410.97
    6. Request to Set a Public Hearing to Consider the Sale of Tax Title Properties
    7. Request to Approve an Amendment to McKinstry's Jail Investment grade Audit Agreement
    8. Request to Approve a Professional Service Agreement with CH2M for a Feasibility Study for the Ellensburg Transfer Station
    9. Request to Approve a Resolution to Authorizing Amendment No. 1 to the Department of Ecology Agreement W2RCPG-1517-KiCPHD-00089
    10. Request to Approve a Resolution Allocating up to $175,000.00 of Hotel/Motel Funds Towards the 2017 Lodging Tax Fund Grants Program for Special Events and Projects
    11. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Kittitas County Sheriff's & Yakima County Sheriff's Office
    12. Request to Approve a Proposal for Service with Nationwide Power
    13. Request to Set a Public Hearing to Consider a Proposed Ordinance to add Chapter 9.70 Alarm Systems to the Kittitas County Code
    14. Request to Approve a Resolution Awarding Funding for Grants Pursuant to Law & Justice Council Recommendations on Spending of 1/10th of 1% Sales Tax Reserves
    15. Request to Approve an Interagency Agreement between the Kittitas County Sheriff's Office and the Washington State Traffic Safety Commission
    16. Request to Approve a Resolution for the 2017 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with Kittitas County Chamber of Commerce
    17. Request to Approve a Resolution to Award Distressed County Sales and Use Tax Funding to the Ellensburg Business Development Authority for Emergency Roof Repairs in the amount of $63,685
    18. Request to Approve a Resolution for County Road Project No. 272-16 for Schnebly Road Upgrade
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Closed Record Hearing Continued from October 4, 2016 to Consider the Big Creek Trails (RZ-15-00001)
    2. Closed Record Hearing to Consider Hearing Examiner's Recommendation on Northwest Chimpanzee Sanctuary Conditional Use Permit (CU-16-00007)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2016-10-18-minutes-commissioners-agenda.pdf

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