Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 2, 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. Proclamations
    1. Proclamation Designating February 7th - 13th, 2016 as FCCLA Week
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Notice of Call for Bids to Serve as the Official County Newspaper from July 1, 2016 to June 30, 2017
    3. Request to Appoint Dr. Sundaram Nataraja to the Airport Advisory Board as the CWU Flight Tech Program Representative
    4. Request to Approve a Special Event Application for the 2016 ABATE Spring Opener
    5. Request to Set a Public Hearing to Adopt Code and Policy that will Allow the Fire Marshal to Place an Emergency Ban on Fireworks on a Yearly Basis when Certain Criteria has been met
    6. Request to Approve an Agreement between General Pacific and Kittitas County for the Purchase of Water Meter Reading Equipment and Software
    7. Request to Approve 2016 Cooperative LE Agreement between the Kittitas County Sheriff's Office and the US Forest Service, Okanogan-Wenatchee National Forest
    8. Request to Approve Columbia Ford & Corwin Ford Extended Warranty and Extended Maintenance Plans for the Kittitas County Sheriff's Office Patrol Vehicles
    9. Request to Approve a Resolution for Sole Source Purchase of Locks
    10. Request to Approve a Notice of Call for Sealed Bids for On Call Electrical Contractor
    11. Request to Approve an Agreement with Call2Recycle for the Green Advantage Battery Collection & Recycling Program
    12. Request to Approve a Resolution Accepting Federal Highway Administration Federal Lands Access Program Grant Funds for Improving Road Hydraulics Along Teanaway Road from Mile Post 0.51 to Mile Post 7.29
    13. Request to Approve a Notice of Call for Sealed Bids to Furnish Crack Sealant Materials for Calendar Year 2016
    14. Request to Approve a Notice of Call for Sealed Bids to Furnish Asphalt Materials for Calendar Year 2016
    15. Request to Approve a Notice of Call for Sealed Bids to Furnish Weed Spray Materials for Calendar Year 2016
    16. Request to Approve a Notice of Call for Sealed Bids to Furnish Liquid Asphalt Materials for Calendar Year 2016
    17. Request to Approve and Authorize the Chair to Sign a Letter in Response to the Department of Ecology's Conditional SMP Approval
    18. Request to Approve an Ordinance for Amendments to Kittitas County Code Chapter 9.45 Noise Control
  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.

Minutes:

DRAFT - 2016-02-02-minutes-commissioners-agenda.pdf

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