Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 7, 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 Review and Approve the Community Development Block Grant (CDBG) Public Services Contract No. 17-62210-008 Closeout Period July 1, 2017 through June 30, 2018
    3. Request to Approve a Letter to Okanogan-Wenatchee National Forest Cle Elum Ranger District Re: Taneum Restoration Project
    4. Request to Approve a Professional Service Agreement with ALSC Architects for Bloom Heating, Ventilation and Footing Project
    5. Request to Approve a Professional Services Agreement with Rhine Demolition, LLC
    6. Request to Approve a Resolution Authorizing an Interlocal Agreement with the State of Washington Office of the Courts IAA19062
    7. Request to Approve the Final Mylars for the Evergreen Ridge PUD, Parcel A, Division 1 Plat (LPF-18-00004)
    8. Request to Approve a Professional Services Agreement between Kittitas County and Entrust Community Services
    9. Request to Approve a Professional Services Agreement between Kittitas Valley Opportunities (dba Parent to Parent) and the Kittitas County Public Health Department
    10. Request to Approve a Professional Services Agreement between Kittitas County and Elmview
    11. Request to Approve a Professional Services Agreement between Kittitas County and Bright Beginnings
    12. Request to Approve a Professional Services Agreement between Kittitas County and Yakima Specialties
    13. Request to Approve Amendment 3 to the 2018-2020 Consolidated Contract between the Department of Health and the Kittitas County Public Health Department
    14. Request to Approve a Resolution Adopting the Kittitas County Public Health Department Emergency Operations Plan
    15. Request to Set a Public Hearing to Consider the Amended 2018 Kittitas County Public Health Fee Schedule
    16. Request to Approve an Agreement between the Group Health Foundation and the Kittitas County Public Health Department
    17. Request to Approve the Columbia Ford Extended Service and Maintenance Warranties for the Five (5) Kittitas County Sheriff’s Office Patrol Vehicles Purchased in 2018
    18. Request to Set a Public Hearing to consider an Ordinance Amending Kittitas County Code Chapter 2.48 Department of Emergency Management
    19. Request to Acknowledge a Contract for the Renewal of Maintenance with Cross Match Technologies
    20. Request to Approve a Resolution Awarding Funding for a Grant Pursuant to the Washington Association of Sheriffs and Police Chiefs (WASPC) Registered Sex Offender Address and Residency Verification Program for 2018-2019
    21. Request to Approve the Software called CareSuite by QuickMAR User License Agreement and Business Associate Agreement
    22. Request to Approve a Resolution to Authorize the Board of County Commissioners Signature on a Professional Services Agreement with Century West for Bowers Field Environmental Services
    23. Request to Approve a Resolution to Designate Kittitas County Applicant Agent and Assign New Alternate Applicant Agent for Presidential Disaster Declaration FEMA 1963-DR-WA January 2011 Flood Event XR2003 and FEMA 4188-DR-WA Naneum Creek Canyon Aerial Seeding XR3500
    24. Request to Approve a Resolution to Authorize Chair's Signature on a Washington State Department of Transportation Aviation Division Grant Acceptance Letter and Grant Agreement for Matching Federal Aviation Administration Bowers Field Grants
    25. Request to Approve a Resolution Accepting a Grant Award from the Federal Aviation Administration for Environmental Services at Bowers Field and Authorizing the Chair's Signature on Grant Documents
    26. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for the Kachess Lake Road Culvert Replacement Project
    27. Request to Set a Public Hearing to Consider a Potential Speed Limit Reduction on Tozer Road and Amend Section 10.08.020 of the Kittitas County Code
    28. Request to Set a Public Hearing to Consider a Potential Stop Sign Installation at 3rd Street and Atlantic Avenue in Ronald and Amend Section 10.08.020 of the Kittitas County Code
    29. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for the Naneum Road Culvert Replacement Project
  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 Contract between the Department of Commerce and Kittitas County for Public Services through HopeSource for Low-and Moderate-Income Persons in Kittitas County
    2. Request to Approve a Sub-Recipient Agreement between Kittitas County and HopeSource for the 2018-2019 CDBG Public Service Funds in the Amount of $80,497.00
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2018-08-07-minutes-commissioners-agenda.pdf

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