2016-01-05 10:00 AM - Commissioners' Agenda
4/7/2016 8:06:10 AM
4/6/2016 11:19:11 AM
205 West 5th Room 109 - Ellensburg
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1. <br />2. <br />3. <br />4. <br />5. <br />6. <br />7. <br />8. <br />A. <br />B. <br />C. <br />D. <br />E. <br />F. <br />G. <br />H. <br />I. <br />J. <br />K. <br />L. <br />M. <br />N. <br />9. <br />10. <br />11. <br />12. <br />Kittitas County <br />Commissioners' Agenda <br />Tuesday January 5, 2016 - 10:00 AM <br />Commissioners' Auditorium <br />205 West 5th Room 109 - Ellensburg <br /> <br /> <br /> <br />Call to Order <br />Pledge of Allegiance <br />Nominations for 2016 Chairman and Vice-Chairman <br />Introduction of New County Employees <br />Proclamations <br />Awards and Recognitions <br />Approval of Agenda <br />CONSENT AGENDA <br />All matters listed within the Consent Agenda have been distributed to each member of the Kittitas <br />County Board of Commissioners for reading and study. They are considered routine and will be enacted <br />by one motion of the Commissioners with no separate discussion. If separate discussion is desired, that <br />item may be removed by request from the Consent Agenda and placed under Board <br />Discussion/Decision Items. <br />Approve Minutes <br />Request to Acknowledge an Appointment of the New Registered Agent for the Housing Authority of Kittitas <br />County <br />Request to Approve Appendix A to a Memorandum of Agreement between Washington State University <br />Extension and Kittitas County <br />Request to Approve a Resolution Specifying Funding for the Memorandum of Understanding between <br />Kittitas County Superior Court and Merit Resources <br />Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Ellensburg and <br />Kittitas County for the Housing of Inmates <br />Request to Amend the Kittitas County Travel Policy, Effective January 1, 2016 <br />Request to Approve a Professional Services Agreement between Kittitas County and the Kittitas County <br />Community Network and Coalition <br />Request to Approve a Resolution Authorizing Interagency Agreement Amendment 1 between the Kittitas <br />County Public Health Department and the Grant County Health District <br />Request to Approve a Resolution Awarding a Bid to Furnish Maintenance Rock Materials for Calendar <br />Year 2016 <br />Request to Approve a Resolution Awarding a Bid to Furnish Petroleum and Lubricant Products for <br />Calendar Year 2016 <br />Request to Approve a Resolution Authorizing a Construction Change Order Process with Authoriziation <br />Limits for the Director of Public Works <br />Request to Approve a Resolution Authorizing an Interlocal Agreement with Washington State Department <br />of Transportation for a Park and Ride Facility at Exit 78 on I-90 <br />Request to Approve a Resolution and Regional Mobility Grant Agreement with Washington State <br />Department of Transportation for a Park and Ride Facility <br />Request to Approve a Resolution and Change Order No. 11 for the Teanaway Road Paving Project <br />Correspondence <br />Administrative Matters <br />Citizen Comments on Non-Agenda Items (3 minute time limit) <br />Board Discussion/Decision Items
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