Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 2, 2018 - 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. Nominations for 2018 Chairman and Vice-Chairman
  5. Proclamations
  6. Awards and Recognitions
    1. Presentation to Commissioner Obie O'Brien from the Washington State Association of Counties
  7. Approval of Agenda
  8. Consent Agenda
    1. Approve Minutes
    2. Request to Appoint Mary McClary to the Planning Commission for the District #3 Vacancy
    3. Request to Approve a Resolution for the Public Health Department Fund Balance Policy
    4. Request to Approve a Resolution to Close the Public Health Office for the Annual All Staff Retreat Day
    5. Request to Set a Public Hearing to Consider the Vacation of a Portion of Perry Road and Right of Way
    6. Request to Approve a Resolution Authorizing the Director of Public Works to Negotiate a Scope of Work and Fee with Dewberry Updating the County's Hazard Mitigation Plan and Executing a Professional Services Agreement Providing Acceptable Terms are Met
    7. Request to Approve a Resolution Authorizing the Chair's Signature on a Professional Services Contract with KPG for Design and Construction Support Services for Public Works Upper County Shop
    8. Request to Approve a Resolution Acknowledging Levy Certificates from County Municipalities, Cemetery Districts, Fire Districts and Schools
  9. Correspondence
  10. Administrative Matters
  11. Citizen Comments on Non-Agenda Items (3 minute time limit)
  12. Board Discussion and Decision
    1. Request to Approve a Claim for Damages from Jackie Peebles
    2. Request to Approve an Ordinance Adopting the 2017 Docket Amendments to Kittitas County Code
  13. Miscellaneous
  14. Executive Session
  15. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2018-01-02-minutes-commissioners-agenda.pdf

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