Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 7, 2011 - 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. Recognition of Certified Vehicle Field System Operators - Barbara Watson, Monica Hunt and Jen Geyer
    2. Recognition of Jen Geyer for Receiving the Designation as a Certified Election Administrator
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Acknowledge a Correction to Resolution Numbers
    3. Request to Re-Appoint Douglas Hannon to the Kittitas County Horticultural Pest & Disease Board for a 2 Year Term
    4. Request to Hold the Annual Ellensburg Sprint on Saturday July 30, 2011
    5. Request to Hold the Annual Whisky Dick Triathlon on July 31, 2011
    6. Request to Approve a Subscriber Agreement with Public Safety Testing Inc.
    7. Request to Approve a Subscriber Agreement with Cooperative Personnel Services, dba CPS Human Resource Services
    8. Request to Approve an Agreement between Kittitas County and the Buckley Recycling Center, Inc.
    9. Request to Approve an Affiliation Agreement between the University of Washington, School of Social Work in Seattle and Tacoma and Kittitas County
    10. Request to Approve a Resolution Authorizing an Interlocal Agreement with the Washington State Department of Agriculture for Noxious Weed Surveying and Mapping
    11. Request to Approve a Resolution Authorizing an Interagency Agreement Between the Kittitas County Noxious Weed Control Board and the Washington State Department of Natural Resources
    12. Request to Approve a Contract Renewal with Cross Match Technologies for Live Scan System Maintenance
    13. Request to Approve the Cobra Combo Cashier Service Agreement between Swanson Services Corporation and the Kittitas County Corrections
    14. Request to Approve an Agreement between the Kittitas County Sheriff's Office and the Washington Association of Sheriffs & Police Chiefs for the Washington State Methamphetamine Initiative
    15. Request to Approve the Washington State Patrol Interagency Agreement No. C110852FED for the 2011 Marijuana Eradication
    16. Request to Approve a Child Care Infant Nurse Consultant Contract between Munchkinland and the Kititas County Public Health Department
    17. Request to Approve a Standard Agreement bettween Central Washington University and the Kittitas County Public Health Department for Food Inspections
    18. Request to Approve Amendment A to Grant No. F10-31103-019 for FFY 2010 - STOP Violence Against Women Formula Grant Program
    19. Request to Approve an Agreement on General Terms and Conditions between the Department of Social & Health Services and Kittitas County
    20. Request to Approve Chair's Signature on the Final Mylar for the Timber Mountain Plat Alteration (P-06-05)
    21. Request to Approve the Final Mylars for the Suncadia Phase 1 Division 10A Plat (P-06-28)
    22. Request to Consider an Amendment to a Lease between Carrera Hangers Bowers Field LP and Kittitas County
    23. Request to Approve a Consent to Assignment of Lease with Carrera Hangers LP
    24. Request to Set a Public Hearing to Consider Amending the Fees Collected by the Public Works Department
  8. Correspondence
  9. Administrative Matters
    1. Resolution awarding the Cooke Canyon Road Temporary Bridge Replacement Contract
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Kittitas County Claim for Damages - Plousse
    2. Kittitas County Claim for Damages - Leeper
    3. Report from Bob Hanson on the Kittitas County Tourism Program
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.


DRAFT - 2011-06-07-minutes-commissioners-agenda.pdf

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