Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, November 1, 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 Appoint Cindy Ultican to the Kittitas County Homelessness & Affordable Housing Committee
    3. Request to Approve a Professional Services Agreement between Kittitas County and Richard Diaz
      • PSA (fully executed copy)
    4. Request to Approve Amendment No. 9 to the 2015-2017 Consolidated Contract with the Department of Health
    5. Request to Approve a Resolution Updating the Security Committee Bylaws
    6. Request to Approve a Resolution In The Matter of Continuing Relationships with the Washington Counties Risk Pool and the Related Appointments and Designations of/for Each Member County
    7. Request to Formally Adopt the Washington Counties Risk Pool Memorandum of Liability Coverage (MLC) and Declarations for Coverage Year 2016-2017
      • MLC (fully executed copy)
    8. Request to Approve a Resolution for the 2017 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Roslyn
    9. Request to Approve a Resolution for the 2017 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Kittitas
    10. Request to Approve a Resolution for the 2017 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Cle Elum
    11. Request to Approve a Notice of Call for Sealed Bids for Snow and Ice Control Products for Calendar Year 2017
    12. Request to Set a Public Hearing to Consider Updating Kittitas County Code Chapter 10.12.010 Stops and Yields Designated for South Lookout Mountain Drive at the Intersection of East Mount Daniels Drive AND on East Mount Daniels Drive at the Intersection of South Delta Street
    13. Request to Approve a Resolution for the Norwest Chimpanzee Sanctuary Conditional Use Permit (CU-15-00007)
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Closed Record Hearing Continued from October 4, 2016 to Consider the Big Creek Trails (RZ-15-00001)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2016-11-01-minutes-commissioners-agenda.pdf

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