Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 4, 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 Resolution and Lease Amendment between Kittitas County and the Kittitas County Community Network
    3. Request to Approve a Resolution to Award a Bid for Voice Over IP Phone Systems and Services
    4. Request to Approve a Resolution to Authorize the Chairman's Signature Accepting the Federal Aviation Administration's Bowers Field Runway 7/25 Pavement Break Grant Award
    5. Request to Approve an Addendum to a Lease with Emory LLC for Property Located at Bowers Field Industrial Area
    6. Request to Approve a Resolution to Authorize the Chair's Signature on the Contract Amendment with Century West for the Master Plan Update at Bowers Field
    7. Request to Approve and Authorize the Chairman’s Signature on the Washington State Recreation and Conservation Office Resolution/Authorization Form for Hairpin Ranch Conservation Easement
    8. Request to Approve a Memorandum of Agreement for Hairpin Ranch Conservation Easement
    9. Request to Approve a Grant Application from Friends in Service to Humanity (FISH)
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Appoint Members to the Bowers Field Joint Operating Agreement Advisory Committee (JOAAC)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2018-09-04-minutes-commissioners-agenda.pdf

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