Board of Commissioners Office

Kittitas County Board of Commissioners

Public Works Study Session

Regular Meeting

Monday, June 10, 2019 - 1:30 PM

Commissioners' Auditorium

205 West 5th Room 109 - Ellensburg

  1. Call to Order
  2. Request to Approve a Resolution Rescinding Ordinance No. 2019-008 and Replacing the Action to Vacate Micheletto Road by Resolution.
  3. Request to Approve a Resolution Rescinding Ordinance No. 2019-009 and Replacing the Action to Vacate Hartman Road by Resolution.
  4. Request to Approve a Resolution to Authorize the Chair's Signature on KPFF Task Order No. 18 - Special Haul Vehicle Load Ratings.
  5. Request to Approve a Resolution to Authorize the Chair's Signature on Supplement No. 2 to KPFF Task Order No. 16 Big Boulder Creek Bridge Replacement Project.
  6. Request to Approve a Resolution Authorizing the Chair's Signature on Change Order No. 1 with Big R Bridge - Big Boulder Creek Bridge Replacement Project.
  7. Request to Approve a Resolution to Authorize the Interlocal Agreement with the City of Cle Elum, WA Supporting Utility Extension to the new Upper County Shop at 51 No. 5 Mine Road, Cle Elum, WA.
  8. Request to Authorize Advertisement for Statement of Qualifications for General Engineering and Planning Support Services for Bowers Field.
  9. Request to Approve a Notice of Public Hearing to Consider the Lease of Lot-30 of the Kittitas County Airport Binding Site Plan.
  10. Request to Approve a Notice of Public Hearing to Consider the Leasing of Kittitas County Water Rights through Public Auction.
  11. Tipton Road Speed Study
  12. Thrall and Payne Road Speed Study
  13. Fleet Management Software Purchase and Telematics Integration
  14. Other business
  15. Adjourn

Files:

Name Type
06-10-19 SS Briefings Supporting documentation
Public Works Study Session, June 10, 2019 Agenda
Resolutions Supporting documentation
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2019-06-10-minutes-public-works-study-session.pdf

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