Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 6, 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 Resolution Regarding Initiative 1639
    3. Request to Approve the Enhanced 911 Contract #20-14 with the Washington State Military Department
    4. Request to Set a Public Hearing to Declare Surplus Property to be Removed from the County Assets
    5. Request to Set a Public Hearing to Review and Approve the Community Development Block Grant (CDBG) Public Services Contract No. 18-62210-008 Closeout Performance Report for Project End Date June 30, 2019
    6. Request to Approve Addendum #9 to the Balanced Action CashTax License Agreement
    7. Request to Approve a Resolution and Order Authorizing the Resale of Tax Title Property Parcels #12057 and #12060
    8. Request to Approve a Solid Waste Management Community Litter Cleanup Program Agreement SWMCLCP-1921-KiCoSW-00003
    9. Request to Approve a Professional Service Agreement with Central Paving for Paving Solid Waste Parking Lot
    10. Request to Approve Amendment 1 to the Professional Services Agreement between WISE and the Kittitas County Public Health Department
    11. Request to Approve Amendment No. 9 to the Consolidated Contract between the Department of Health and the Kittitas County Public Health Department
    12. Request to Approve a Standard Agreement between Central Washington University and the Kittitas County Public Health Department
    13. Request to Acknowledge a Kittitas County Mutual Aid Agreement to Provide Call Coverage for KITTCOM
    14. Request to Acknowledge the 2019 Contract and Statement of Work between the Bureau of Land Management and the Kittitas County Sheriff's Office
    15. Request to Approve a Resolution Accepting Funding for a Grant Pursuant to State Funding that was Allocated to Local Law Enforcement to Verify the Address and Residency of All Registered Sex Offenders and Kidnapping Offenders under RCW 9A.44.130
    16. Request to Set a Public Hearing to Consider Equipment Surplus to Kittitas County's Needs and Authorize Disposal of Same in Accordance with RCW 36.34.080
    17. Request to Approve a Notice of Qualifications for Hydrology and Hydraulic Modeling Services Creating a Two Dimensional Flow Model for Crystal Creek In Kittitas County, Washington
    18. Request to Approve a Resolution In the Matter of Approval of the Final Development Plan for Dunford Planned Unit Development (RZ-07-00008& LL-08-00002).
    19. Request to Set a Public Hearing to Consider Suncadia Phase 3 Divisions 15 & 16 105 Lot Preliminary Plat (LP-19-00002)
    20. Request to Approve a Mylar Granting Final Approval for the Amended Palomino Fields Division 1 Plat Amendment (LP-18-00004)
  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 - 2019-08-06-minutes-commissioners-agenda.pdf

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