Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 21, 2017 - 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 Child Abuse Prevention Month in April
    2. Proclamation Recognizing April 2017 as National County Government Month
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution Adopting the Central Services Simplified Indirect Cost Allocation Plan for the Year Ended December 31, 2015
    3. Request to Approve a Resolution Adopting the Kittitas County Public Health Simplified Indirect Cost Allocation Plan for the Year Ended December 31, 2015
    4. Request to Set a Public Hearing to consider a Community Development Block Public Services Grant Application
    5. Request to Appoint Jessica Hutchinson to the Board of Equalization as an Alternate Member
    6. Request to Consider a Special Event Application from Jake Maedke to Hold the Grant Fondo Ellensburg 88 Mile Bike Ride on June 11, 2017
    7. Request to Approve the Reappointment of Nicalee J. Smith to the Kittitas County Housing Authority
    8. Request to Appoint Deborah A. Boudreau to the Kittitas County Behavioral Health and Recovery Advisory Board
    9. Request to Approve a Resolution for a Sales Order with Paladin Data Systems Corporation and to Authorize the Chairman’s Signature on the Terms of Service Agreement for Phase II Implementation of SMARTGOV
    10. Request to Approve a Resolution for the Renewal of the Washington Department of Social & Health Services General Terms and Conditions Agreement
    11. Request to Approve a Resolution Consenting to Amendment No. 1 Aviation Maintenance Facility Lease
    12. Request to Approve a Professional Services Agreement between Northwest Assessment Services, PLLC and the Kittitas County Sheriff's Office
    13. Request to Approve a Professional Services Agreement between Schuknecht's Polygraph Service and the Kittitas County Sheriff's Office
    14. Request to Acknowledge the Recreational Boating Safety Federal Financial Assistance Grant Letter of Award
    15. Request to Acknowledge the Washington Association of Sheriffs and Police Chiefs Traffic Safety Equipment Grant
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2017-03-21-minutes-commissioners-agenda.pdf

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