Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 19, 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
    1. Tia Hill Day - 2A State Track & Field Champion - 300 Meter Hurdles
    2. Ellensburg High School Boys Baseball 2A State Champions Day
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve 4 Concerts for the Swiftwater Cellars Summer Concert Series: Battle of the Tribute Bands 7/2/18; Tribute to Cher, Rod Stewart, & Elton John 7/27/18; Tributes to Brooks & Dunn, Alan Jackson, & Reba McIntre August 3, 2018; The Beatniks Tribute to the Beatles 9/7/2018
    3. Request to Approve a Special Event Application from WestStar Team Roping Series to be held on May 19; June 2, 9, 23; July 14, 21; August 11, 18, 29; September 15, 2018
    4. Request to Approve a Special Event Application from Richard Hoyt to Host the Washington State Sporting Clays Championship 2018
    5. Request to Reappoint Ron Profit to the Kittitas County Civil Service Commission
    6. Request to Approve a Resolution Authorizing the Creation of Trust Fund #622 Private Water Bank Trust
    7. Request to Approve a Resolution Setting the Dates for the 2019 Budget Process and to Set a Public Hearing for December 3rd, 2018 at 2:00 p.m.
    8. Request to Approve a Resolution Authorizing $25,000 for Advance Funds for the County Fair
    9. Request to Approve a Purchase Quote and OpenGov Software Services Agreement
    10. Request to Approve a Resolution Changing Authorized Cash Balances for Petty Cash, Revolving Funds, Till Accounts, Funds on Deposit, etc. for 2018
    11. Request to Approve a Professional Services Contract for ABCD Dental Services
    12. Request to Approve a Washington State Immunization Information System Information Sharing Agreement for Exchange of Immunization Data
    13. Request to Acknowledge the Recreational Boating Safety Federal Financial Assistance Grant Letter of Additional Award
    14. Request to Acknowledge an Agreement for up to 50% Reimbursement in 2018-2019 for Bulletproof Vests through the Department of Justice’s Bulletproof Vest Partnership Program
    15. Request to Approve a Professional Services Agreement with SAFEbuilt Washington, LLC for Building Inspection and Plan Review Services
    16. Request to Approve a Resolution for the Suncadia Phase 1 Division 15 Preliminary Plat (LP-18-00001)
    17. Request to Set a Public Hearing to Consider the Suncadia Phase 3 Division 14 Preliminary Plat (LP-18-00002)
    18. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for the 2018 Kittitas County Safety Improvements Project
    19. Request to Approve a Resolution Establishing County Road Project No. 293-18, Job No. RC1592-F1
    20. Request to Approve a Resolution Authorizing the Chairman's Signature on an Interlocal Agreement between Kittitas County and Benton County for General Equipment and/or Services through the Department of Public Works
    21. Request to Approve a Resolution Authorizing the Chair's Signature on Revised Certification Qualification Agreement with the Washington State Department of Transportation Local Programs
    22. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for the Roadside Hazard Safety Improvements-Countywide Project
    23. Request to Approve a Resolution to Award a Contract for the Manastash Road Bridge #76132 Replacement Project
    24. Request to Approve a Resolution Amending a Professional Services Agreement between Kittitas County & Accolade Property Management Group
    25. Request to Approve a Professional Services Agreement between Kittitas County and American Rivers
  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 - 2018-06-19-minutes-commissioners-agenda.pdf

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