Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 20, 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. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to Consider the Sale, Disposal and Removal of Surplus Property
    3. Request to Approve a Resolution Adopting the 2018 Central Services Simplified Indirect Cost Allocation Plan for the Year Ended December 31, 2016, effective January 1, 2018
    4. Request to Approve a Resolution to Acknowledge and Approve the Kittitas County Public Health Simplified Indirect Cost Allocation Plan for the Year Ended December 31, 2016 effective January 1, 2018
    5. Request to Approve a Resolution to Cancel Uncollectible Mobile Home Taxes
    6. Request to Approve a Resolution to Cancel Uncollectible Personal Property Taxes
    7. Request to Acknowledge a Treasurer's Report to Support the List of Refunds Made to Taxpayers During the Year 2017
    8. Request to Approve a Resolution to Establish the Remaining Portion of W. Creeksedge Way (Milepost 0.248 to Milepost 0.35) and N. Creeksedge Way (Milepost 0.00 to Milepost 0.225) onto the Kittitas County Road System.
    9. Request to Set a Public Hearing to Consider Community Development Services 2018 Fee Schedule
    10. Request to Approve an Amendment to the Rodeo Contract between Kittitas County and the Ellensburg Rodeo Association
    11. Request to Approve a Professional Services Agreement with Friends of the Kittitas County Fairgrounds Foundation
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Resolution Re-Establishing a Kittitas County Fair Family Assistance Program and Setting Pricing Agreement with the Friends of the Kittitas County Fairgrounds Foundation
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2018-02-20-minutes-commissioners-agenda.pdf

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