Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 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. Proclamations
    1. Proclamation for National County Government Month - April 2016
    2. Proclamation for Child Abuse Prevention Month - April 2016
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution & Contract for the Official County Newspaper from July 1, 2016 through June 30, 2017
    3. Request to Approve a Resolution Authorizing an Addendum to a Professional Services Agreement with CC Consulting
    4. Request to Approve a Special Event Application to Hold the Annual Yakima County Crime Stoppers "Your Canyon for a Day" Bike Event on May 22, 2016
    5. Request to Approve a Special Event Application to Hold the 25th Annual Easton Memorial Day Parade
    6. Request to Approve a Special Event Application to hold the Coal Mines Trail Run (5K & 10K) on May 7, 2016
    7. Request to Approve a Professional Service Agreement with Modus Technology, Inc.
    8. Request to Set a Public Hearing to consider Applications for Resale of Tax Title Properties
    9. Request to Approve a Resolution for the 2016 Kittitas County Levies Tax Collection
    10. Request to Approve Contract Amendment A to the E911 State FY2016 #E16-020A for a Reduction of $5,890
    11. Request to Approve a Resolution to Amend a Contract with Battery Systems, Inc.
    12. Request to Approve a Memorandum of Agreement between Kittitas County and Call2Recycle
    13. Request to Approve an Amendment to the Agreement for the Removal and Recycling of Lead Batteries form the Kittitas County Transfer Station
    14. Request to Approve a Professional Service Agreement between Kittitas County and Thermo Fluids
    15. Request to Approve a Professional Service Agreement with HWA GeoScience for Landfill Monitoring
    16. Request to Approve a Child Death Review Case Reporting System Data Use Agreement between the Michigan Public Health Institute and the Kittitas County Public Health Department
    17. Request to Approve a Memorandum of Understanding between First Methodist Church and the Kittitas County Public Health Department
    18. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County and Kittitas County Fire District #2
    19. Request to Set a Public Hearing to Consider an Ordinance to Amend Chapter 8.24 of the Kittitas County Code
    20. Request to Approve a Professional Services Agreement between Schuknecht’s Polygraph Service and the Kittitas County Sheriff’s Office
    21. Request to Approve a Professional Services Agreement between Northwest Assessment Service, PLLC and the Kittitas County Sheriff’s Office
    22. Request to Approve an Ordinance Amending the Noise Ordinance
    23. Request to Set a Public Hearing to consider a Franchise Application from Washington Fruit, a/k/a Selah Ranch LLC along Lawrence Road
    24. Request to Set a Public Hearing to consider Countywide Planning Policies
    25. Request to Approve a Chamber of Commerce Tourism Services Contract for 2016
    26. Request to Approve a Lodging Tax Agreement with Huffman Farms
  8. Correspondence
  9. Administrative Matters
  10. Administrative Matters
    1. Ratify Commissioner O'Brien's Signature on a Letter to Amerititle Re: Claim of Lien Document #201510230005
  11. Citizen Comments on Non-Agenda Items (3 minute time limit)
  12. Board Discussion and Decision
  13. Miscellaneous
  14. Executive Session
  15. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2016-04-05-minutes-commissioners-agenda.pdf

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