Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 16, 2010 - 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
    1. Quality Assurance Specialist Certification for Jaime Morgen
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution to Consider Disbursement of the 2010 Hotel Motel Funds
    3. Request to Approve a Resolution Amending Resolution No. 2010-10, Due to Language and Scriveners Errors
    4. Request to Approve a Work Order with ThyssenKrupp Elevator to Repair the Courthouse Elevator
    5. Request to Approve a Resolution for the Kittitas County Levies 2010 Tax Collection
    6. Request to Approve a Resolution Awarding Distribution of the 2010 HB 1386 Funds
    7. Request to Approve a Call for Bids to Serve as the Official County Newspaper beginning July 1, 2010 through June 30, 2011
    8. Request to Approve a Coordinated Prevention Grant Agreement between the State of Washington Department of Ecology and Kittitas County Public Health Department
    9. Request to Approve Amendment 1 to Interagency Agreement No. IAA10174 between the State of Washington Administrative Office of the Courts and Kittitas County Juvenile Court
    10. Request to Approve an Intergovernmental Agreement between the U.S. Marshals Service and Kittitas County for Detention Services
    11. Request to Approve an Agreement between the Dispute Resolution Center of Yakima and Kittitas Counties and the Juvenile Court of Kittitas County for Victim Offender Mediation
    12. Request to Approve a Resolution to Reject All Bids for the Courthouse Parking Lots Project
    13. Request to Approve a Subscriber Agreement with Public Safety Testing, Inc.
    14. Request to Approve a Collective Bargaining Agreement with Local 792 (Road Union) for the Period January 1, 2010 through December 31, 2012
    15. Request to Approve a CDDA Agreement for Provision of Services by Cascade Recovery Resource Center
    16. Request to Approve Contract Amendment No. 0663-98328-04 with the Department of Social & Health Services
    17. Request to Approve a Call for Bids to Furnish Asphalt Materials
    18. Request to Approve a Call for Bids to Furnish Liquid Asphalt
    19. Request to Approve a Call for Bids to Furnish Crack Sealant Materials
  8. Correspondence
  9. Administrative Matters
    1. Out of State Travel Authorization
    2. Review and Sign Weekly PAF's
    3. Purchase orders for Superior Court Copier
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Funding Request for the Upper Kittitas County Youth Baseball/Softball Association (UKCYBA) for Continued Development of a Multi-Sports Complex at Memorial Field in Cle Elum (Memorial Park East Complex)
    2. Request from the Co-Directors of the Yakima River Canyon Marathon for a Waiver to Kittitas County Code Chapters 5.20.020 and 5.20.100
    3. Resolution Adopting the Kittitas County Records Management Policy
    4. Ordinance Amending Ordinance No. 2009-25 for the Purpose of Correcting Scrivener's Errors
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.


DRAFT - 2010-02-16-minutes-commissioners-agenda.pdf

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