Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 19, 2012 - 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. Certificate of Recognition to Sarah Bedsaul for 10+ Years of Service with Kittitas County
    2. Certificate of Recognition to Laura Wilson for Approximately 5 Years of Service with Kittitas County
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Acknowledge the City of Ellensburg's Councilmember Mary Morgan's Representation/Recommendation on the County Airport Advisory Board
    3. Request to Approve an Agreement between Kittitas County Solid Waste and Emerald Recycling Service Inc. for the Recycling of Oil and Antifreeze
    4. Request to Acknowledge a Service Level Agreement No. 819E-1287 between the Washington Secretary of State, Archives & Records Management Division and the Kittitas County Auditor for Imaging Services
    5. Request to Acknowledge an Extension to the Licensing Subagent Contract No. K1855 between Michael Reed dba Gary Guzzie Insurance and the Kittitas County Auditor
    6. Request to Approve a Professional Services Agreement with Belsass Smith
    7. Request to Approve a Collective Bargaining Agreement with AFSCME Local 2658 (Appraiser's Union)
    8. Request to Approve an Agreement with the Washington State Military Department for the FFY2011 State Homeland Security Program
    9. Request to Approve an Interagency Agreement with the Washington Association of Sheriff's and Police Chiefs for the 2012-2013 Registered Sex Offender & Residency Verification Program
    10. Request to Approve Amendment #1 to the Memorandum of Understanding between Washington Traffic Safety Commission and Kittitas County Sheriff's Office
    11. Request to Approve a Resolution to Award the Hyak Maintenance Shop Project
    12. Request to Approve the Final Mylars for the Easton Ranchettes Plat Alteration (LP-11-00001)
    13. Request to Approve the Final Mylars for the Suncadia Phase 1 Division 10B (P-06-28)
    14. Public Hearing Continued from June 5, 2012 to Consider Enabling Documents for a Sublet of a Lease between Koletty's Koffee II and Canyon River Bakers for Property Located at 409 North Ruby Street Ellensburg, WA. (The Record is Closed)
  8. Correspondence
  9. Administrative Matters
    1. Consider a letter of support on behalf of HopeSource for a USDA Housing Preservation Grant to assist low income homeowners in Kittitas County repair/renovate their homes
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Special Event Application from Swiftwater Cellars to Host Three Dog Night
    2. Request to Approve a Special Event Application from Swiftwater Cellars to Host a Concert by Trace Adkins
    3. Request to Approve the Appointment of a Special Deputy Prosecuting Attorney and Legal Services Agreement with Robert L. Olson of Schlemlein Goetz Fick & Scruggs, PLLC
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.


DRAFT - 2012-06-19-minutes-commissioners-agenda.pdf

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