Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Special Meeting

Tuesday, January 17, 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
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint Robert Eddings to the Kittitas County Fair Board
    3. Request to Reappoint Cindy Ultican to the Kittitas County Homelessness & Affordable Housing Committee
    4. Request to Approve a Resolution Specifying Funding for the Memorandum of Understanding between the Kittitas County Superior Court and Merit Resources
    5. Request to Approve a Collective Bargaining Agreement with Teamsters Local 760 (Line Union)
    6. Request to Approve a Notice of Call for Sealed Bids for the Removal and Recycling or Proper Disposal of Scrap Lead Acid Batteries
    7. Request to Approve a Notice of Call for Bids for the Removal and Recycling or Proper Disposal of Scrap Tires
    8. Request to Approve a Resolution Establishing Fund 517 - Computer Replacement Internal Service Fund
    9. Request to Approve a Resolution Amending Kittitas County Procedures for a Small Works and a Small Purchase Roster and for Leases of Personal Property
    10. Request to Approve a Resolution to Correct Resolution 2016-151 for Levying Taxes for the County Flood Control Zone District for Municipal Purposes of Kittitas County, Washington for the Year 2017 According to the Assessed Valuation as Determined in the Year 2016
    11. Request to Approve a Resolution to Return Property to the Washington State Department of Health
    12. Request to Approve the Developmental Disabilities Advisory Committee Bylaws
    13. Request to Approve the Behavioral Health and Recovery Advisory Board Bylaws
    14. Request to Approve an Amendment to Professional Services Agreement between Kittitas County and FCI Custom Cars
    15. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Roslyn, Washington and the County of Kittitas, Washington for Housing of Inmates
    16. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Cle Elum, Washington and the County of Kittitas, Washington for Housing of Inmates
    17. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Ellensburg, Washington and the County of Kittitas, Washington for Housing of Inmates
    18. Request to Acknowledge the Equitable Sharing Agreement and Certification Form for FY2016
    19. Request to Approve a Resolution Authorizing the Sale at Fair Market Value of a Retired Duty Weapon to a Sheriff's Deputy
    20. Request to Set a Public Hearing to consider Adopting the 2017 Kittitas County Community Development Services Fee Schedule
    21. Request to Set a Public Hearing to consider the Amendment to the 2012 Kittitas County Public Works Fee Schedule and Adoption of the 2017 Kittitas County Public Works Fee Schedule
    22. Request to Approve a Resolution for the 2017 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Ellensburg
    23. Request to Set a Public Hearing to Consider Amending Kittitas County Code for Public Works and Community Development Services Fees Language
    24. Request to Approve a Professional Services Agreement between Kittitas County and the Kittitas County Chamber of Commerce
  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 - 2017-01-17-minutes-commissioners-agenda.pdf

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