Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 20, 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 Approve Reappointments or New Appointments to the following County Boards, Committee’s and Commissions: Airport Advisory Committee; Behavioral Health and Recovery Advisory Board; Board of Equalization; Developmental Disabilities Advisory Committee; Fair Board; Planning Commission; Kittitas County Homelessness & Affordable Housing Committee and the Public Lands Advisory Committee
    3. Request to Approve Appendix A to the Memorandum of Agreement between the Washington State University Extension for 2017
    4. Request to Approve an Agreement for Detention of Kittitas County Juveniles in the Yakima County Juvenile Detention Facility
    5. Request to Approve an Addendum to a Maintenance Agreement with ThyssenKrupp Elevator
    6. Request to Approve a Professional Services Agreement with ALSC Architects for the Barn Project
    7. Request to Approve Amendment #2 to the Interagency Agreement between Grant County and the Kittitas County Public Health Department
    8. Request to Approve Amendment #1 to Contract Number K1407 between the Washington State Health Care Authority and the Kittitas County Public Health Department
    9. Request to Approve a Resolution Authorizing a Lease Agreement between Kittitas County and the Kittitas County Community Network
    10. Request to Approve an Agreement between the Kittitas County Sheriff's Office and Comprehensive HealthCare
    11. Request to Approve the Revocable License Agreement for Use of a County Owned Vehicle between Kittitas Police Department and Kittitas County Sheriff's Office
    12. Request to Approve a Resolution Authorizing the Option of Renewal between Kittitas County and Consolidated Food Management, Inc.
    13. Request to Approve a Resolution Authorizing an Interlocal Agreement with Chelan County for the Purchase of a New Ballot Management and Tally System
    14. Request to Approve a Resolution Authorizing Interagency Agreement #K1788, Amendment #1 between the Washington State Department of Agriculture and Kittitas County and its Agent the Kittitas County Horticultural Pest & Disease Board
    15. Request to Approve the Professional Services Agreement Amendment #1 between Kittitas County and B&F Services for the Horticultural Pest and Disease Board
    16. Request to Approve a Resolution Changing Authorized Cash Balances for Petty Cash, Revolving Funds, Till Accounts, Funds on Deposit, etc. for 2016
    17. Request to Approve a Memorandum of Agreement with Robert Weidner on behalf of Kittitas County, a Member of the Evergreen Forest County Group - A Rural Public Lands County Council Affiliate for 2017
    18. Request to Approve an Agreement between Kittitas County and the Upper Kittitas County Senior Center (Centennial Center)
    19. Request to Approve an Agreement between Kittitas County and HopeSource for Transportation Services in the Upper Kittitas County
    20. Request to Approve an Agreement between the City of Ellensburg and Kittitas County for 2017 Library Services
    21. Request to Approve an Agreement between the City of Roslyn and Kittitas County for 2017 Library Services
    22. Request to Approve an Agreement between the City of Cle Elum and Kittitas County for 2017 Library Services
    23. Request to Approve an Agreement between the City of Kittitas and Kittitas County for 2017 Library Services
    24. Request to Set a Public Hearing to Consider a Potential Speed Limit Reduction on Storie Lane and Amending Section 10.08.020 of the Kittitas County Code
    25. Request to Set a Public Hearing to consider the Vacation of Portions of Boondoggle Road and East Boondoggle Road Unused Right-of-Way
    26. Request to Approve a Non-Exclusive Utility Easement with the City of Ellensburg on a portion of Lot C-26 of the Kittitas County Airport Binding Site Plan
    27. Request to Amend the Professional Services Agreement with Van Ness Feldman
    28. Request to Approve a Resolution Adopting the Distribution of the 2017 Hotel/Motel Tax Fund Grants
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Homelessness & Affordable Housing Committee's Draft 10-year Homeless and Affordable Housing Plan
    2. Homelessness & Affordable Housing Committee's Draft Request For Proposals
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2016-12-20-minutes-commissioners-agenda.pdf

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