Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 6, 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
    1. Proclaming May as Motorcycle Awareness Month
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to Consider Entering into a Contract with Waste Management for the Operations of the County Transfer Stations and for Setting Fees for Disposal
    3. Request to Approve a Resolution to Award the Jail Mechanical Project
    4. Request to Acknowledge the County Auditor's Signature on the Help America Vote Act Grant (HAVA)
    5. Request to Approve an Agreement between Kittitas County and the Washington Association of Sheriff's & Police Chiefs for the WA State Methamphetamine Initiative to Purchase Equipment
    6. Request to Approve an Adjusted Purchase Order for Multi Function Document Devices
    7. Request to Approve an Agreement with the Washington Dairy Products Commission for the Think Your Drink Table Top Display
    8. Request to Approve a Resolution to Ratify the Public Health Administrators Signature on Contract Amendment 2010-1 with the Community Health of Cenral Washington: Children with Special Health Care Needs Program
    9. Request to Approve a Resolution to Award a Bid to Serve as the Official County Newspaper beginning July 1, 2010 through June 30, 2011 and to Approve a Contract with the Daily Record
    10. Request to Approve a Resolution Authorizing to Reconvene the Water Utility Coordinating Committee for the Upper Kittitas County Critical Water Supply Service Area
    11. Request to Approve a Special Event Application for the Annual Manastash Metric Bike Ride - The Drier Ride to be held on October 2, 2010
    12. Request to Set a Public Hearing to Consider Accepting the Recommendation to Not Amend the Kittitas County Judicial Districts and to Consider Amending the Judicial service contracts with the Cities of Cle Elum and Roslyn
    13. Request to Set a Public Hearing to Consider Recommendations from the Homelessness & Affordable Housing Committee on Applications Received for Grant Funding from the Homeless Prevention and Affordable Housing Funds, as allowed by ESSHB 2163 & SHB 2060
    14. Request to Approve a Resolution Specifying Funding for the Memorandum of Understanding (MOU) between Kittitas County Superior Court and Alcohol Drug Dependency Service (ADDS)
    15. Request to Approve Construction Change Orders #1 & #2 for the W.F. Teanaway Bridge Replacement Contract
    16. Request to Approve a Resolution to Rescind Resolution #2010-25 Awarding the Bid to Furnish Asphalt Materials for Calendar Year 2010
    17. Request to Approve a Resolution to Terminate the Bowers Field Airport Land Leases with Rockin' C & L Ranch Properties
    18. Request to Approve & Sign an Agreement for Services with the Kittitas County Conservation District
    19. Request to Approve the Findings of Fact , Conclusions of Law and Decision Regarding the Appeal of the Performance Based Cluster Plat Code Interpretation for Open Space
  8. Correspondence
  9. Administrative Matters
    1. Columbia River Basin County Commissioners Policy Advisory Group
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Consider an Appointment to the Civil Service Commission
    2. Claim for Damages - James H. & Carol A. Davis
    3. Closed Record Meeting to Consider the Milagro Preliminary Plat (P-07-52)
    4. Closed Record Meeting to Consider the Mackiejo Preliminary Plat (LP-08-23)
    5. Closed Record Meeting to Consider the Lesh Preliminary Plat (LP-09-04)
    6. Closed Record Meeting to Consider the Sky Ridge Performance Based Cluster Plat (LP-09-02)
    7. Request to Authorize the Solicitation of Bids for the 2010 Annual Paint Stripe Program Project
    8. Request to Approve a Professional Services Agreement for the TDR Program Implementation
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.


DRAFT - 2010-04-06-minutes-commissioners-agenda.pdf

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