Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 17, 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
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to consider the Kittitas County Recreation Plan
    3. Request to Approve a Special Event Application from BuDu Racing for the "Ellensburg Triathlons" - Ellensburg Olympic and Sprint Triathlon, including the Carey Lakes 10K and 5K Runs on 7/23/2016
    4. Request to Approve an Ordinance Amending Kittitas County Ordinance 2016-006
    5. Request to Set a Public Hearing to Consider a Speed Limit Reduction on Reecer Creek Road
    6. Request to Approve an Agreement between Central Washington University and Kittitas County Public Health Department to Provide Quarterly Food Inspections
    7. Request to Acknowledge the Recreational Boating Safety Federal Financial Assistance Grant Letter of Award
    8. Request to Approve a Professional Services Agreement between Kittitas County and Government Payment Service, Inc.
  8. Correspondence
  9. Administrative Matters
  10. Administrative Matters
    1. Request to Approve Lodging Tax Advisory Committee's Revised Lodging Tax for Tourism-Related, Small-Scale Municipality-Owned Capital Projects and Operations Application
    2. Request to Approve Lodging Tax Committee's Recommendation to Allocate $100,000 to a Request for Proposals for Lodging Tax for Tourism-Related, Small-Scale Municipality-Owned Capital Projects and Operations and advertise RFP on 5-20-16
  11. Citizen Comments on Non-Agenda Items (3 minute time limit)
  12. Board Discussion and Decision
    1. Request to Deny a Claim for Damages from Puget Sound Energy
  13. Miscellaneous
  14. Executive Session
  15. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2016-05-17-minutes-commissioners-agenda.pdf

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