Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 5, 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 Approve the State Fire Management Assistance Application FMAGP-001 for the Jolly Mountain
    3. Request to Approve a Designation of Applicant’s Agent Resolution Designating the Authorized Representative and Alternate for Signing Documents for the Fire Management Assistance Grant for Jolly Mountain Fire and Corresponding Letter Signed by the Chairman, Board of County Commissioners
    4. Request to Approve and Authorize the County Auditor to Sign the Fire Management Assistance Grant Agreement #D17-1016 for the Jolly Mountain
    5. Request to Approve Setting a Public Hearing to Amend the 2017 County Budget
    6. Request to Approve a Professional Services Agreement between Kittitas County Public Health and Community Health of Central Washington
    7. Request to Approve an Agreement between Walla Walla County and the Kittitas County Public Health Department
    8. Request to Approve a Resolution Closing the Kittitas County Public Health Department on Friday December 15, 2017 for Annual Archiving
    9. Request to Approve Amendment No. 14 to Consolidated Contract C17114 between the Department of Health and the Kittitas County Public Health Department
    10. Request to Approve a Memorandum of Understanding between the First United Methodist Church and the Kittitas County Public Health Department
    11. Request to Approve a Professional Services Agreement between WISE and Kittitas County
    12. Request to Approve Amendment No. 1 to the Department of Social & Health Services, Developmental Disabilities Administration
    13. Request to Approve a Resolution Authorizing an Interagency Agreement between Grant County and the Kittitas County Public Health Department - Amendment 3
    14. Request to Approve a Resolution to Formulate the Flood Control Zone District Advisory Committee and Appoint Initial Committee Members
    15. Request to Set a Public Hearing to Consider 2017 Annual Docket Amendments to Kittitas County Code.
  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 - 2017-12-05-minutes-commissioners-agenda.pdf

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