Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 2, 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
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to Delare Surplus Property
    3. Request to Approve a Professional Services Agreement between Kittitas County and PSC Environmental Services for the Transportation and Management Services of Moderate Risk Waste
    4. Request to Approve a Service Agreement for Certified Law Enforcement Agencies Use of the Judicial Information System's (JIS-Link)
    5. Request to Approve a US Forest Service Grant/Agreement #09-LE-11061700-022 between the Kittitas County Sheriff's Office & US Forest Service, Okanogan-Wenatchee Nation Forest
    6. Request to Approve an Agreement between Central Washington University and the Kittitas County Public Health Department to Provide Food Inspections
    7. Request to Approve a Datashare Agreement - Washington Connection with the Department of Social and Health Services
    8. Request to Approve a Department of Social and Health Services-Participation Agreement for the CHIPRA II Grant
    9. Request to Approve a Resolution and Award a Contract to Serve as the Official County Newspaper from July 1, 2013 through June 30, 2014
    10. Request to Approve a Request for Qualifications for the Yakima Reach Assessment Project
    11. Request to Approve a Resolution to Authorize Funds for Consulting Services from Van Ness Feldman GordonDerr
    12. Request to Continue the Signing of a Resolution Approving the Sasse Ridge Preliminary Plat (LP-11-00002)
    13. Request to Set a Public Hearing to Consider Amendments to the County-Wide Policies of the Kittitas County Conference of Governments
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve an Ordinance Amending Ordinance No. 2013-001, Changing the Effective Date from April 2, 2013 to May 1, 2013
    2. Closed Record Meeting to Consider the Hearing Examiner's Recommendation for the Tamarack Ridge Preliminary Cluster Plat (LP-07-00018)
    3. Request to Approve Grant Applications and Recommendations from the Homeless and Affordable Housing Committee
    4. Closed Record Meeting to Consider the Hearing Examiner's Recommendation for the Meadow Springs Preliminary Cluster Plat (LP-07-00015)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.


DRAFT - 2013-04-02-minutes-commissioners-agenda.pdf

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