Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 3, 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. Acknowledge Judy Pless, Budget & Finance Manager, for Earning the Professional Finance Officer Award for the Past 28 Years
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve the Appointment of Scott Spann to the Lodging Tax Advisory Committee (LTAC).
    3. Request to Authorize the Director of Public Works, or his Designee, to Approve Change Orders and Contracts up to $50,000 each.
    4. Request to Approve the Professional Services Agreement between Kittitas County and Lori Drews
    5. Request Chair Signature on an agreement with Fairpoint Communications for Business Class Internet at the Kittitas Valley Event Center
    6. Request to Approve Updates to the Homelessness Prevention and Reduction Funds Grant Application, Guidelines & Instructions from the Homeless and Affordable Housing Committee
    7. Request to Approve an Agreement between Elmview and Kittitas County to provide the Developmental Disability Administration Services
    8. Request Board Signature on a Resolution approving the Steigleder Conditional Use Permit (CU-13-00002).
    9. Request to Set a Public Hearing to Consider Amending the Kittitas County Comprehensive Plan and Kittitas County Code
    10. Request the Board Chairman to sign the Enhanced 911 Contract with the Washington State Military Department #E14-060.
    11. Request Approval of a Resolution Authorzing an Interlocal Agreement with Washington State Department of Agriculture
    12. Request Board signature on Agreement #33-2013; Professional Services Agreement between Kittitas County and Bugs and Flies dba B&F Services.
    13. Request to Set a Public Hearing to Consider Surplus Property.
    14. Request to Approve a Contract with Yakima County for Juvenile Detention at the Yakima County Juvenile Detention Facility
    15. Request to Approve a Federal Work-Study Program Agreement with Central Washington University
    16. Request to Approve a State of Washington Work Study Program Employer Contract
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Closed Record Meeting to Consider the Hearing Examiner's Recommendation for the Cascade Field and Stream Conditional Use Permit (CU-11-00003).
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.


DRAFT - 2013-09-03-minutes-commissioners-agenda.pdf

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