Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 5, 2013 - 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 Connor Everett Sherwood for Achieving the Rank of Eagle Scout
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution Amending Resolution 2013-003 Regarding the Distribution of Hotel/Motel Tax Funds and Amendment 1A to an Agreement between Kittitas County and Barn Quilts of Kittitas County, WA
    3. Request to Approve an Equitable Sharing Agreement and Certification for the Sheriff's Office FY2012
    4. Request to Reappoint Lenny Morrison to the Kittitas County Water Conservancy Board
    5. Request to Set a Public Hearing to Consider Amending Kittitas County Code Chapter 2.04.010 - Official Meeting Time
    6. Request to Approve an Application to Hold the 2013 Yakima River Canyon Marathon Event
    7. Request to Set a Public Hearing to Consider a Community Development Block Grant (CDBG) Public Services Grant
    8. Request to Approve an Agreement between the Kittitas County Fairgrounds and Central Washington University for a Mapping Project
    9. Request to Approve an Amendment to a Professional Services Agreement with the Community Health of Central Washington for the Children with Special Health Care Needs Program
    10. Request to Set a Public Hearing to Consider an Irrigation Franchise Application from Paul Weaver on Smithson Road
    11. Request to Approve a Resolution to Authorize the Chair to Sign a Professional Engineering Task Order for the Manastash Road Bridge Construction Project
    12. Request to Set a Public Hearing to Consider a County Wide Commercial Public Utility Franchise Application from Verizon Wireless
    13. Request to Approve a Resolution to Ratify the Chair's Signature on the Prospectus for the Kittitas Highway Grind and Overlay Project
    14. Request to Approve a Resolution to Approve Chair's Signature on a Bridge Work Master Agreement with Washington State Department of Transportation (WSDOT)
    15. Request to Set a Public Hearing to consider the Sasse Ridge Plat LP-11-00002
    16. Request to Approve an Amendment to Lease Agreement with Airport Safe Storage LLC for Airport Industrial Area Property
  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.


DRAFT - 2013-03-05-minutes-commissioners-agenda.pdf

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