Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 5, 2016 - 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. Nominations for 2016 Chairman and Vice-Chairman
  5. Proclamations
  6. Awards and Recognitions
  7. Approval of Agenda
  8. Consent Agenda
    1. Approve Minutes
    2. Request to Acknowledge an Appointment of the New Registered Agent for the Housing Authority of Kittitas County
    3. Request to Approve Appendix A to a Memorandum of Agreement between Washington State University Extension and Kittitas County
    4. Request to Approve a Resolution Specifying Funding for the Memorandum of Understanding between Kittitas County Superior Court and Merit Resources
    5. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Ellensburg and Kittitas County for the Housing of Inmates
    6. Request to Amend the Kittitas County Travel Policy, Effective January 1, 2016
    7. Request to Approve a Professional Services Agreement between Kittitas County and the Kittitas County Community Network and Coalition
    8. Request to Approve a Resolution Authorizing Interagency Agreement Amendment 1 between the Kittitas County Public Health Department and the Grant County Health District
    9. Request to Approve a Resolution Awarding a Bid to Furnish Maintenance Rock Materials for Calendar Year 2016
    10. Request to Approve a Resolution Awarding a Bid to Furnish Petroleum and Lubricant Products for Calendar Year 2016
    11. Request to Approve a Resolution Authorizing a Construction Change Order Process with Authoriziation Limits for the Director of Public Works
    12. Request to Approve a Resolution Authorizing an Interlocal Agreement with Washington State Department of Transportation for a Park and Ride Facility at Exit 78 on I-90
    13. Request to Approve a Resolution and Regional Mobility Grant Agreement with Washington State Department of Transportation for a Park and Ride Facility
    14. Request to Approve a Resolution and Change Order No. 11 for the Teanaway Road Paving Project
  9. Correspondence
  10. Administrative Matters
    1. Resolution to Approve Change Order #5 for the Teanaway Paving Project
    2. Resolution to Formally Designate the Kittitas County Conservation District as the Lead Entity in the Devleopment of Kittitas County's Voluntary Stewardship Program
    3. Request to Sign a Letter in Response to Department of Ecology's Conditional SMP Approval
  11. Administrative Matters
  12. Citizen Comments on Non-Agenda Items (3 minute time limit)
  13. Board Discussion and Decision
  14. Miscellaneous
    1. Tom Tebb, Director of Ecology - Columbia River Office to Introduce Sage Park the New Regional Department of Ecology Director
  15. Executive Session
  16. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2016-01-05-minutes-commissioners-agenda.pdf

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