Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 3, 2018 - 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 the Kittitas High School Boys Basketball State Champions Day
    2. Proclamation for National County Government Month
    3. Proclamation for Child Abuse Prevention Month
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Reappoint Carole Miller Rhodes to the Kittitas County Housing Authority
    3. Request to Approve the Gran Fondo Special Event Application to be Held on June 10, 2018
    4. Request to Approve a Special Event Application to Hold the RSVP Annual Manastash Metric on October 6, 2018
    5. Request to Approve Amendment No. 1 to the 2018-2020 Consolidated Contract between the Department of Health and the Kittitas County Public Health Department
    6. Request to Approve a Memorandum of Understanding between the Ellensburg School District and Network Partners
    7. Request to Approve a Professional Services Agreement between Kittitas Valley Healthcare and the Kittitas County Public Health Department
    8. Request to Approve an Amendment to the Professional Services Agreement between Kittitas County and FCI Custom Cars
    9. Request to Approve a Resolution Authorizing the Write-off of Uncollectible Debts Owed to the Kittitas County Sheriff’s Office Dating from 2011
    10. Request to Approve a Lease Addendum with Airport Safe Storage LLC for Airport Industrial Property
    11. Request to Approve the Lodging Tax Grant Program Project Requirements Letters to Applicants
    12. Request to Approve a Resolution and Contract to Serve as the Official County Newspaper from July 1, 2018 through June 30, 2019
    13. Request to Approve Signature on the Final Mylar Granting Final Approval for the Thunder Ridge Plat (LP-07-00023)
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Closed Record Meeting to Consider the Amended Hyak PUD Rezone Final Development Plan (RZ-87-00002)
    2. Ordinance Granting Approval to Marian Meadows Planned Unit Development (PD-17-00001), Conditional Use Permit (CU-17-00001), and Plat (LP-17-00001)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2018-04-03-minutes-commissioners-agenda.pdf

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