Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 6, 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 Approve a Special Event Application for the Yakima River Canyon Marathon to be Held on April 7, 2018
    3. Request to Approve a Special Event Application from the Yakima County Crime Stoppers for the "Your Canyon for a Day" Event on May 20, 2018
    4. Request to Approve a Special Event Application for the 2018 ABATE Spring Opener
    5. Request to Approve a Contract between Benton Franklin Health District and the Kittitas County Public Health Department
    6. Request to Approve an Agreement between the Washington State Association of Local Public Health Officials and the Kittitas County Public Health Department
    7. Request to Acknowledge the 2018 Cooperative Law Enforcement #14-LE-11061720-011 Mod 004 between the Kittitas County Sheriff's Office and the US Forest Service
    8. Request to Acknowledge an Agreement between the Kittitas County Sheriff's Office and CARFAX for Police Regarding Reporting of Vehicles Involved in Collisions to CARFAX
    9. Request to Approve a Professional Services Agreement between Kittitas County and Family Healthcare of Ellensburg for 2018
    10. Request to Acknowledge the 2018 WASPC Traffic Safety Equipment Grant
    11. Request to Approve a Resolution Authorizing an Option of Renewal between Kittitas County and Summit Food Services
    12. Request to Approve a Professional Services Agreement between the Kittitas County and Yakima Specialties, Inc.
    13. Request to Approve a Professional Services Agreement between Kittitas County and Entrust Community Services
    14. Request to Approve Amendment No. 2 of the Professional Services Agreement with SCJ Alliance for Consulting Services for the Comprehensive Plan Update
    15. Requesting to Approve a Resolution Upholding Appeal of Determination that the Thunder Ridge Plat had Expired (LP-07-00023)
    16. Request to Approve a Resolution to Award the Bid to Furnish Weed Spray Materials for Calendar Year 2018
    17. Request to Approve a Resolution to Award the Bid to Furnish Asphalt Materials for Calendar Year 2018
    18. Request to Approve a Resolution to Award the Bid to Furnish Liquid Asphalt Materials for Calendar Year 2018
    19. Request to Approve a Resolution to Award the Bid to Furnish Crack Sealant Materials for Calendar Year 2018
    20. Request to Approve a Resolution to Award the Bid to Furnish Rock Materials for One (1) Calendar Year following Contract Execution
    21. Request to Approve a Resolution to Ratify the County Engineer's Signature on Task Order No. 12 with KPFF
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Closed Record Meeting to Consider the Hearing Examiner's Recommendation for Marian Meadows Planned Unit Development (PD-17-00001) Conditional Use Permit (CU-17-00001) and Plat (LP-17-0001)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2018-03-06-minutes-commissioners-agenda.pdf

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