Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, November 15, 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 - Not In Our County
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve the Appointments of Deborah De La Fuente, Carla Thomas, and Shannon Garoutte to the Developmental Disabilities Advisory Committee
    3. Request to Approve a Resolution Authorizing the Issuance and Sale of Limited Tax General Obligation Bonds
    4. Request to Set a Public Hearing to Consider the Repeal of Kittitas County Code Chapter 2.16 "Mental Health, Developmental Disabilities, Substance Abuse Board"
    5. Request to Approve a Contract between Kittitas County and the Dispute Resolution Center of Yakima and Kittitas Counties
    6. Request to Approve a Resolution to Authorize the Director's Signature on Washington State Military Department Hazard Mitigation Grant Agreement Updating the County's Hazard Mitigation Plan
    7. Request to Set a Public Hearing to Consider the 2017 Kittitas County Public Health Department Fees
    8. Request to Approve a Notice for Qualifications for On Call Services Relating to Professional Hydraulics and Hydrology Services
      • RFQ (fully executed copy)
    9. Request to Approve a Notice for Qualifications for On Call Services Relating to Professional Geotechnical and Material Testing Services
      • RFQ (fully executed copy)
    10. Request to Approve a Notice for Qualifications for On Call Services Relating to Professional Environmental, Archaelological and Planning Services
      • RFQ (fully executed copy)
    11. Request to Approve a Notice for Statement of Qualifications for On-Call Services for Consulting Services Relating to Professional Civil, Structural and Construction Engineering Services
      • RFQ (fully executed copy)
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Kittitas County Claim for Damages - Douglas Mitchell
    2. Developmental Disability Committee Recommendations for Funding
    3. Continued Closed Record Hearing 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 - 2016-11-15-minutes-commissioners-agenda.pdf

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