Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 16, 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 the Professional Services Agreement Amendment #2 between Kittitas County and B&F Services for the Horticultural Pest and Disease Board
    3. Request to Set A Public Hearing to Consider Leasing County Owned Property.
    4. Request to Approve a Resolution Approving Public Records Act and Records Management Training Schedule.
    5. Request to Approve a Resolution Authorizing the Chair's Signature on Federal Lands Access Program Match Agreement, WA KITTITAS 5880(1) - Dickey Creek Bridge
    6. Request to Approve a Resolution Ratifying the City of Cle Elum's Construction Award to DJB Construction for the Extension of City Water and Sewer to the Kittitas County Public Works Proposed Maintenance Facility on No. 5 Mine Road at the Request of the Public Works Director
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Conduct a Closed Record Hearing to Consider Approval of the Dunford PUD Final Development Plan (RZ-07-00008 and LL-08-00002)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2019-07-16-minutes-commissioners-agenda.pdf

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