Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 5, 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
  5. Awards and Recognitions
    1. Best User Software Application Award Received by Jason Eklund at the International Esri User Conference for EPIC
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Special Event Application from Hillary Huffman to Hold the Huffman Farms Pumpkin Festival
    3. Request to Appoint Ann Anderson to the Kittitas County Airport Advisory Board as the Chamber of Commerce Representative and Reappoint Marlene Pfeifer as the Realtor Representative on the Board
    4. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County and Kittitas County Fire District #7 to have Kittitas County Fire District #7 Process their Own Accounts Payable and Payroll Warrants Independent of the Kittitas County Auditor’s Office Warrant Processing System
    5. Request to Set a Public Hearing to Consider a Tip Fee Increase
    6. Request to Approve a Professional Service Agreement with Wagner Roofing for Reroofing of the Bowling Alley
    7. Request to Set a Public Hearing to Consider Amending the Kittitas County Sheriff's Office Civil Fee Schedule
    8. Request to Approve a Professional Services Agreement between Kittitas County and Elmview
    9. Request to Approve Program Agreement 1763-98187 between the Department of Social & Health Services, Division of Developmental Disabilities and Kittitas County
    10. Request to Approve a Professional Services Agreement between Kittitas County and Kittitas County Youth Services
    11. Request to Approve Amendment No. 2 to Contract No. K763 between the Washington State Health Care Authority and the Kittitas County Public Health Department
    12. Request to Approve a Professional Services Agreement between Kittitas County and Bright Beginnings
    13. Request to Approve a Professional Services Agreement between Kittitas County and Kittitas Valley Opportunities, dba Parent to Parent
    14. Request to Approve a Resolution Authorizing the Chair's Signature for Policy on Right of Way Acquisition Procedures, Personnel Qualifications, Waiver of Appraisal and Administrative Settlement Procedures
    15. Request to Set a Public Hearing to Consider Adoption of the Six Year Transportation Improvement Program for the Years 2018-2023
    16. Request to Approve a Resolution Authorizing the Chair's Signature on Project Agreement #1917-01 for Rural Arterial Trust Account Funds from the County Road Administration Board for the Manastash Road Bridge Replacement Project.
    17. Request to Approve a Resolution Approving Funding for 2018 Consolidated Lodging Tax Grant Process for Special Events and Projects
    18. Request to Approve Amendment A to the Statement of Work No. 2 Service Level Agreement, No. 818K-1402 between the Kittitas County Commissioners & the State of Washington, Office of the Secretary of State, Archives & Records Management Division
    19. Request to Acknowledge Resolution No. 2017-143, Declaration of Emergency - Jolly Mountain Fire
    20. Request to Approve a Resolution Authorizing the Write-off of Uncollectible Debts Owed to the Kittitas County Sheriff’s Office Dating from 1995-2010
    21. Request to Approve a Notice of Call for Bids for the Removal of County Owned Mobile Homes
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Resolution Declaring all Kittitas County Boards, Committees, and Commissions Operating Under the Direction of the Board of County Commissioners Subject to the Open Public Meetings Act Requirements
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2017-09-05-minutes-commissioners-agenda.pdf

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