Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 4, 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 Luke Peebles Day - Kittitas High School 1B/2B State Champion Wrestler 182 lb. Weight Class
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request from HopeSource to Approve a Request for Proposals for Awarding Funding from Organizations that Sponsor Youth Activities in Kittitas County
    3. Request to Approve a Special Event Application to Hold the Annual Yakima County Crime Stoppers "Your Canyon for a Day" Bike Event on May 21, 2017
    4. Request to Appoint Donald Chance and Mary Monahan to the Planning Commission District #1 Vacancies
    5. Request to Approve a Professional Services Agreement between Kittitas County and Kittitas Valley Healthcare for TB Xrays
    6. Request to Set a Public Hearing to consider Amendments to the 2017 Kittitas County Public Health Fee Schedule to include the Proposed Farmers Market Fee
    7. Request to Approve the 2017 Kittitas County Developmental Disabilities Request for Proposals for Information and Education Funds
    8. Request to Approve an RFQ for Developmental Disabilities Employment and Day Program Services
    9. Request to Approve the Kittitas County Behavioral Heath and Recovery Advisory Board Bylaws
    10. Request to Approve the Kittitas County Developmental Disabilities Advisory Committee Bylaws
    11. Request to Approve a Professional Service Agreement with Skycorp Ltd. for Concrete Crushing at the Ryegrass Limited Purpose Landfill
    12. Request to Approve a Professional Services Agreement between Kittitas County and All Aces Paving for the Compost Facility Asphalt Resurfacing Project
    13. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Roslyn, Washington and the County of Kittitas, Washington for the Housing of Inmates
    14. Request to Approve a Resolution Authorizing an Amendment to the Fee Schedule for the Kittitas County Sheriff's Office to Charge an Optional Fee for Lamination of Concealed Pistol Licenses
    15. Request to Approve an Agreement for the Purchase of Water between the Vantage Water System and Kittitas County
    16. Request to Approve a Resolution Amending the Previously Passed Resolution Awarding Funding for Grants Pursuant to the Law & Justice Council Recommendations on Spending of 1/10th of 1% Sales Tax Reserves
    17. Request to Set a Public Hearing to Consider a Resolution to Establish Funding Development Agreement for Processing the Planned Unit Development of Marion Meadows
    18. Request to Approve a Resolution Adopting the 2037 Population/Employment Projections Recommended by the Kittitas County Conference of Governments
    19. Request to Approve a Resolution and Contract Awarding a Bid to the Daily Record to Serve as the Official County Newspaper beginning July 1, 2017 through June 30, 2018
  8. Correspondence
  9. Administrative Matters
  10. Administrative Matters
    1. Professional Services Agreement and Scope of Work with Tieton Group LLP for a HIPPA Security Rule Assessment
    2. Resolution to Approve Shorelines Substantial Development Permit, SD-15-00002, to Permit Development of Big Creek Planned Unit Development
  11. Citizen Comments on Non-Agenda Items (3 minute time limit)
  12. Board Discussion and Decision
    1. Public Hearing continued from March 21, 2017 to consider Adopting the 2017 Kittitas County Community Development Services Fee Schedule. The record is closed with the exception of written comments to be accepted until March 31, 2017 at 4:00 p.m.
    2. RZ-06-00027 Ranch on Swauk Creek PUD Rezone Final Development Plan
    3. Public Hearing continued from March 21, 2017 to consider Adopting the 2017 Public Works Department Fees For the Kittitas County Airport Fund, Kittitas County Road Fund and Kittitas County Flood Control Fund. The record is closed with the exception of written comments to be accepted until March 31, 2017 at 4:00 p.m.
  13. Miscellaneous
  14. Executive Session
  15. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2017-04-04-minutes-commissioners-agenda.pdf

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