Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 21, 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 to Hold the RSVP Annual Manastash Metric on October 5, 2019
    3. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Kittitas County Sheriff's Office and the State Parks and Recreation Commission for Boating Safety
    4. Request to Approve a Resolution Granting an Easement to the City of Ellensburg for Real Property Parcel #383133
    5. Request to Approve a Professional Service Agreement with Central Paving
    6. Request to Approve a Contract Amendment with NRC Environmental
    7. Request to Approve a Professional Services Agreement with TRI Environmental
    8. Request to Set a Public Hearing to Consider the Vacation of Micheletto Road in Cle Elum, Washington
    9. Request to Set a Public Hearing to Consider the Vacation of Hartman Road in Cle Elum, Washington
    10. Request to Approve a Resolution Adopting the 2019 Kittitas County Safety Plan
    11. Request to Approve a Resolution for the County Road Administration Board Rural Arterial Program Funding Agreement Supporting the Vantage Highway Improvements
    12. Request to Approve the Final Mylars Granting Approval for the Evergreen Ridge PUD Rockberry Loop Plat (LPF-19-00002)
    13. Request to Approve the Final Mylars for the Palomino Fields Division 2 Plat (LPF-19-00003)
    14. Request to Approve a Resolution for the Suncadia Phase 2 Division 5 Preliminary Plat (LP-19-00001)
    15. Request to Approve an Ordinance Adopting Amendments to Kittitas County Code Title 9
    16. Requesting to Approve an Ordinance Adopting Amendments to Kittitas County Code Title 20
    17. Request to Approve an Amended LT-2019-028-Washington State Search and Rescue Conference 2019 Agreement
    18. Review and Approve an Amendment to the Small Scale Capital Project Agreement with the City of Cle Elum
    19. Request to Approve an Amendment to the Professional Services Agreement LT-2019-01-PSA-Chamber of Commerce (PSA with the Chamber)
  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 - 2019-05-21-minutes-commissioners-agenda.pdf

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