Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 3, 2017 - 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
    1. Introduction of Zane Kinney
  4. Nominations for 2017 Chairman and Vice-Chairman
  5. Proclamations
  6. Awards and Recognitions
  7. Approval of Agenda
  8. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution to Adopt Revisions to the Kittitas County Technology Policies
    3. Request to Publish a Public Notice for a Water Right Change Application
    4. Request to Approve a Resolution Affirming the Kittitas Valley Event Center Rate Schedule
    5. Request to Approve a Resolution to Adopt the 2017 Internal Rate for Unemployment Compensation
    6. Request to Approve a Resolution Adopting the New IRS Rates for Employee Reimbursement of Mileage, Hotel and Meals, Effective January 1, 2017
    7. Request to Set a Public Hearing to consider Surplus Property to be Removed from the County Assets
    8. Request to Acknowledge a Modification of Contract between the Kittitas County Sheriff’s Office and the U.S. Bureau of Land Management
    9. Request to Acknowledge FFY16 (HSGP) Homeland Security Grant Program #E17-075
    10. Request to Acknowledge FFY16 (EMPG) Emergency Management Performance Grant E17-156
    11. Request to Approve a Resolution to Award a Bid to Furnish Petroleum and Lubricant Products for Calendar Year 2017
    12. Request to Approve a Washington State Military Department Signature Authorization Form for Hazard Mitigation Planning FEMA Grant Agreement E17-062
    13. Request to Approve a Resolution Acknowledging Levy Certificates from County Municipalities, Cemetery Districts, Fire Districts and Schools
  9. Correspondence
  10. Administrative Matters
    1. Request to Set a Public Hearing
  11. Administrative Matters
  12. Citizen Comments on Non-Agenda Items (3 minute time limit)
  13. Board Discussion and Decision
  14. Miscellaneous
  15. Executive Session
  16. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2017-01-03-minutes-commissioners-agenda.pdf

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