Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 19, 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
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Special Event Application for the Yakima River Canyon Marathon to be Held on March 30, 2019
    3. Request to Approve a Resolution Updating the By-Laws of the Security Committee
    4. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County Sheriff's Office and Yakima County Sheriff's Office
    5. Request to Approve an Amendment to the CH2M/Jacobs Agreement for the Site Permitting for the New Transfer Station Location
    6. Request to Approve a Resolution Amending Resolution No. 2019-034, Regarding the Cancellation of Mobile Home Taxes Pursuant to RCW 84.56.240
    7. Request to Approve a Resolution Amending Resolution No. 2019-033, Regarding the Cancellation of Personal Property Taxes Pursuant to 84.56.240
    8. Request to Approve an Agreement with the Washington State Department of Health for the Adult Vaccine Program
    9. Request to Approve an Amended Professional Service Agreement between Youth Services of Kittitas County and the Kittitas County Public Health Department
    10. Request to Approve a Resolution Authorizing an Interagency Agreement between Central Washington University and the Kittitas County Public Health Department
    11. Request to Approve a Letter of Agreement between Kittitas County Health Network and the Kittitas County Public Health Department
    12. Request to Approve a Request for Qualifications for the University Way and Reecer Creek Road Intersection Signal Improvements
    13. Request to Approve a Notice of Call for Bids for the Application of Herbicide to County Roadways for the Years 2019-2022
    14. Request to Approve a Resolution for an Amendment to Lease with Central Washington University to Extend Limited Fixed Base Operator Services to December 31, 2019
    15. Request to Set a Public Hearing to Consider a the Community Development Block Grant Public Services Application
  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 - 2019-03-19-minutes-commissioners-agenda.pdf

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