Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 5, 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
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Professional Services Agreement between Kittitas County and American Rivers (Trout Unlimited)
    3. Request to Approve the Washington State Department of Agriculture Grant Agreement K2501 for the Bloom Pavilion Project
    4. Request to Approve the Washington State Department of Agriculture Grant Agreement K2474 for Bathroom Facility Upgrades at the Kittitas Valley Event Center
    5. Request to Approve a Resolution Creating Wildland-Urban Interface Modification Criteria Advisory Committee and Appointing Committee Members
    6. Request to Approve a Resolution Granting Ascent to an Interagency Agreement between Central Washington University and the Department of Natural Resources
    7. Request to Acknowledge a Second Amendment to the Master Services Agreement between the Kittitas County Sheriff’s Office and Securus Technologies, Inc.
    8. Request to Acknowledge the Purchase of Two X2 Taser Units for the Kittitas County Sheriff’s Deputies
    9. Request to Acknowledge Amendment C to FFY15 (HSGP) Homeland Security Grant Program #E16-071
    10. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County and the City of Ellensburg for Forensic Electronic Media Examiner
    11. Request to Approve an Agreement between Asuris Northwest Health and the Kittitas County Public Health Department
    12. Request to Approve a Provider Agreement for the Washington State Department of Health Immunization Program
    13. Request to Approve a Professional Services Agreement between WISE and Kittitas County
    14. Request to Approve Amendment No. 2 to the Consolidated Contract between the Department of Health and the Kittitas County Public Health Department
    15. Request to Approve a Resolution Authorizing an Interagency Agreement between the Department of Ecology and the Kittitas County Public Health Department
    16. Request to Approve Amendment 1 to Contract Number 17-83 between the Walla Walla County Department of Community Health and the Kittitas County Public Health Department
    17. Request to Approve an Agreement between the Department of Ecology and the Kittitas County Public Health Department for Waste Water 2 Resources Local Solid Waste Financial Assistance
    18. Request to Approve an Agreement between Central Washington University and the Kittitas County Public Health Department to Provide Food Service Inspections and Training
    19. Request to Approve and Sign a Lease Addendum with the Department of Natural Resources for County Property Located at the Bowers Field Airport
    20. Request to Set a Public Hearing to Consider Equipment Surplus to Kittitas County's Needs and to Authorize Disposal of Same in Accordance with RCW 36.34.080
    21. Request to Approve a Resolution to Award the Contract for the Number 6 Road Bridge #79051 Replacement Project
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Kittitas County Claim for Damages - Ryan Wales
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2018-06-05-minutes-commissioners-agenda.pdf

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