Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 16, 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 Appoint Doug Fulp to the Kittitas County Behavioral Health Recovery Advisory Board
    3. Request to Set a Public Hearing to consider a discounted Family Package rate for the 2019 Kittitas County Fair
    4. Request to Approve the Final Mylar Granting Final Approval for the New Suncadia Phase 1 Division 15 Plat (LPF-18-00006)
    5. Request to Set a Public Hearing to Consider Proposed Amendments to the Kittitas County Shoreline Master Program
    6. Request to Approve a Professional Services Agreement between Superior Court, Juvenile Court Services, and Julie Crest d/b/a Crest Counseling Services
    7. Request to Approve Amendment 4 to the 2018-2020 Consolidated Contract between the Department of Health and the Kittitas County Public Health Department
    8. Request to Approve Professional Services Agreement between Schuknecht’s Polygraph Service and the Kittitas County Sheriff’s Office
    9. Request to Approve a Resolution Authorizing a License between the Department of the Army, Yakima Training Center Military Installation; and Yakima and Kittitas Counties
    10. Request to Acknowledge the State Plan of Operations between the State of Washington and the Kittitas County Sheriff’s Office
    11. Request to Approve an Addendum to a Lease with Leroy Miller, d/b/a Miller Refrigeration
    12. Request to Approve a Notice of Call for Sealed Bids to Furnish Snow and Ice Control Products for Calendar Year 2019
    13. Request to Approve a Termination of Lease with William R. Pace, III for Lot H-36 of the Kittitas County Amended Binding Site Plan within the Aeronautical Area
    14. Request to Approve a Lease for Lot H-36 of the Kittitas County Amended Binding Site Plan located at Bowers Field with Kenneth H. Lindsey and Leslie H. Lindsey, Husband and Wife
    15. Request to Set a Public Hearing to Consider Equipment Surplus to Kittitas County's Needs and Authorize Disposal of Same in Accordance with RCW 36.34.080
    16. Request to Approve a Resolution to Award the Distressed County Sales and Use Tax Funding for 2019
    17. Request to Approve a Resolution to Issue the Required "Notice of Intent to Formulate Kittitas County Road Improvement District 2018-01: Wiehl Road"
    18. Request to Set a Public Hearing to Consider the Formulation of Kittitas County Road Improvement District 2018-01, Wiehl Road
    19. Request to Approve a Resolution Adopting the Kittitas County Twenty Year (2018-2038) Transportation Plan
    20. Request to Approve a Resolution to Authorize Chair's Signature on the Watershed Science and Engineering Task Order No. 7 - Reecer Creek FEMA Flood Hazard Analysis and Mapping
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Kittitas County Claim for Damages - Ryan Baker
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
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