Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 7, 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
    1. Proclamation - Marsha Weyand Day - April 18, 2017
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint Maureen Rust to the Kittitas County Library Advisory Board (Member at Large)
    3. Request to Reappoint Sam Kayser and to Appoint Greg Parker and Steve Worley to the Public Land Use Advisory Committee
    4. Request to Approve a Letter to Kittitas County Teachers Inviting Students in Grades K -5 to Participate in National County Government Month (April 2017)
    5. Request to Approve a Resolution for Kittitas County Levies 2017 Collection
    6. Request to Approve a Resolution Adopting Revisions to the Information Technology Committee Bylaws
    7. Request to Approve a Resolution for a Declaration of Emergency for the Water Line Repair at the Kittitas Valley Event Center
    8. Request to Approve Change Order No. 001 to with Belsaas & Smith Construction, Inc. for the Ryegrass West Septage Pond Reconstruction Project
    9. Request to Approve a Professional Services Agreement between Elmview and Kittitas County (DD PH-001)
    10. Request to Approve a Resolution Authorizing an Amendment to the Professional Services Agreement between Kittitas County and Elmview
    11. Request to Approve Amendment #10 to the Consolidated Contract between the Department of Health and the Kittitas County Public Health Department
    12. Request to Approve a Resolution Enacting a Sixty (60) Day Moratorium on Major Alternative Energy Facilities Applications Until a Public Hearing is Conducted Regarding the Issue
    13. Request to Approve a Resolution Denying the Iron Horse Conditional Use Permit CU-15-00006
    14. Request to Approve a Notice of Call for Bids to Furnish Weed Spray Materials for Calendar Year 2017
    15. Request to Set a Public Hearing to Consider the Vacation of Portions of Boondoggle Road and East Boondoggle Road Unused Right of Way
    16. Request to Approve a Notice of Call for Bids to Furnish Liquid Asphalt Materials for Calendar Year 2017
    17. Request to Approve a Notice of Call for Bids to Furnish Asphalt Materials for Calendar Year 2017
    18. Request to Approve a Notice of Call for Bids to Furnish Crack Sealant Materials for Calendar Year 2017
    19. Request to Approve a Resolution Authorizing the Chair's Signature on a Letter to the County Road Administration Board Requesting to Turn Back RAP Funds for the Westside Road Safety Improvements Project
    20. Request to Approve a Notice of Call for Bids to Furnish Rock Products for Calendar Year 2017
    21. Request to Approve Lease Addendum with Chris Pratz for Lot H-37 of the Kittitas County Airport Binding Site Plan
    22. Request to Approve a Resolution Authorizing the Public Works Director's Signature on the Consultant Agreements for Professional Hydraulics and Hydrology Services Contracts
    23. Request to Approve a Resolution Authorizing the Public Works Director's Signature on the Consultant Agreements for Professional Geotechnical and Material Testing Services Contracts
    24. Request to Approve a Resolution to Sign a Non-Discrimination Agreement between Kittitas County and the Federal Highway Administration and the Title VI Annual Accomplishment Update Report for 2016
    25. Request to Approve a Resolution for County Road Project Pedestrian Improvements Along No. 81 Road (Clerf Road to Aspen Estates)
    26. Request to Approve a Resolution Authorizing the Director's Signature on the Consultant Agreements for Professional Civil, Structural and Construction Engineering Services Contracts
    27. Request to Approve a Resolution for a County Road Project for the Repair and Re-establishment of Taneum Road from MP 3.80 to MP 3.98
    28. Request to Approve a Resolution Authorizing the Director's Signature on the Consultant Agreement for Professional Environmental, Archaeological and Planning Services Contract
    29. Request to Approve and Sign the 2017 Lodging Tax Services Agreements as Awarded by Resolution No. 2016-176, Approved during the December 20, 2016 Agenda Session
    30. Request to Approve and Sign a Collection Agreement Between Kittitas County and the United States Department of Agriculture, U.S. Forest Service, Okanogan-Wenatchee National Forest, Cle Elum Ranger District in the amount of $12,000.00
  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 - 2017-02-07-minutes-commissioners-agenda.pdf

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