Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 15, 2019 - 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
    1. Certificate of Appreciation to Jerry Shuart for his Dedicated Service to the Citizens of Kittitas County from April 1, 1980 - January 31, 2019
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution to Reclassify the Upper Kittitas County District Court Judge
    3. Request to Approve a Resolution Authorizing a Consolidated Communications VoIP Services 911 Customer Notice and Acknowledgement
    4. Request to Approve a Resolution Authorizing a Consolidated Communications Customer Service Agreement
    5. Request to Approve a Resolution Authorizing a Microsoft Enterprise Agreement
    6. Request to Approve a Resolution to Adopt the 2019 Internal Rate of Unemployment Compensation
    7. Request to Approve a Resolution Adopting the New Rates IRS Approved Rates for Employee Reimbursement of Mileage, Hotel and Meals, Effective January 1, 2019
    8. Request to Set a Public Hearing to Declare Property Surplus to consider the Disposition of County Assets
    9. Request to Approve an Agreement between the Washington State Association of Local Public Health Officials and the Kittitas County Public Health Department
    10. Request to Approve an Agreement with the Washington State Department Health for Data Sharing
    11. Request to Approve a Professional Services Agreement between Community Health of Central Washington (CHCW) and Kittitas County Public Health (KCPHD)
    12. Request to Approve a Professional Services Agreement between Kittitas County and Elmview
    13. Request to Set a Public Hearing to Consider Amending Kittitas County Code Section 10.08.010 Speed Limits to Establish a Speed Limit for Meadow Way
    14. Request to Set a Public Hearing to Consider Amending Kittitas County Code Section 10.08.010 Speed Limits and Section 10.12.010 Stop and Yields for Game Bird Loop and Sage Grouse Lane
    15. Request to Approve a Resolution Authorizing Chair Signature on the Digital Submittal of the Road Levy Certification to the County Road Administration Board
    16. Request to Approve a Resolution for the 2019 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with Ellensburg Business Development Authority
    17. Request to Approve a Notice of Call for Sealed Bids to Furnish Maintenance Rock Materials for Calendar Year 2019
    18. Request to Approve a Memorandum of Agreement between Robert K. Weidner and Kittitas County to Report to and Receive Guidance from the Evergreen Forest County Group Members on Matters Affecting Public Lands within Member Counties
  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 - 2019-01-15-minutes-commissioners-agenda.pdf

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