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1. <br />2. <br />3. <br />4. <br />5. <br />A. <br />B. <br />C. <br />6. <br />7. <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 />Kittitas County <br />Commissioners' Agenda <br />Tuesday January 19, 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 />Introduction of New County Employees <br />Proclamations <br />Awards and Recognitions <br />Certificate of Appreciation to Cathy Stark for her Dedication and Service as the Secretary to the Kittitas <br />County Law & Justice Committee <br />Certificate of Appreciation to David Miller For his Valued Contribution Serving as Co-Chairman on the <br />Kittitas County Law & Justice Committee <br /> <br />Certificate of Appreciation to Mike Luvera for his Valued Contribution Serving as Chairman on the Kittitas <br />County Law & Justice Committee <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 the City of Ellensburg Council Members Representation on Kittitas County <br />Boards, Committee's and Commissions <br />Request to Approve a Resolution Adopting the 2016 Internal Rate of Unemployment Compensation <br />Request to Approve a Resolution Providing for the Establishment of an Enterprise Fund within the Kittitas <br />County Treasury Entitled Water Mitigation Water, Fund #403 <br />Request to Approve the Shredding Service Agreement #14668573, Addendum #01062016 with Secure <br />Shred <br />Request to Approve an Amendment to the 2015 Lodging Tax Services Agreement between Kittitas County <br />and Forterra <br />Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Cle Elum and <br />Kittitas County for the Housing of Inmates <br />Request to Approve a Health Services Agreement for the Year 2015-2016 between the Kittitas County <br />Sheriff's Office and Central Washington Comprehensive Mental Health <br />Request to Approve an Addendum to an Agreement with Central Washington University, James E. Brooks <br />Library, Archive and Special Collections Department <br />Request to Approve an Addendum to a Contract between Kittitas County and the Kittitas County Public <br />Health Department for Funding from the Historic Document & Preservation Fund <br />Request to Approve a Professional Services Agreement between the Kittitas County Public Health <br />Department and the Community Health of Central Washington for the Children with Special Health Care <br />Needs Program <br />Request to Approve a Resolution Acknowledging Levy Certificates from County Municipalities, Cemetery <br />Districts, Fire Districts and Schools, and Certification to the County Assessor