2016-02-16-minutes-commissioners-agenda

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02/16/2016 MINUTES 3 APPOINTMENTS PUBLIC LANDS ADVISORY COMMITTEE COMMISSIONERS Approve reappointing Dave Duncan, Richard Low and Bill Essman to the Public Lands Advisory Committee, for a three year term effective immediately. SET PUBLIC HEARING EVENT CENTER STRATEGIC PLAN EVENT CENTER Approve Setting a Public Hearing to consider the Kittitas Valley Event Center Strategic Plan, to be held on Tuesday March 1, 2016 at 6:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk to publish said notice. SET PUBLIC HEARING TOURISM INFRASTRUCTURE PLAN COMMISSIONERS Approve Setting a Public Hearing to consider the Kittitas County Tourism Infrastructure Plan, to be held on Tuesday March 1, 2016 at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk to publish said notice. MEMORANDUM OF UNDERSTANDING JUDICIAL BRANCH AGENCIES COURTS Approve a Memorandum of Understanding between Kittitas County Courts and Judicial Agencies and the Executive Branch of Kittitas County, regarding Public Access to Court’s Administrative Records. RESOLUTION 2016-026 FAIR RATES & FEES EVENT CENTER Approve Resolution No. 2016-026, Affirming the Kittitas County Fair and Fees, effective February 16, 2016. ORDINANCE 2016-003 ADMISSIONS TAX COMMISSIONERS Approve Ordinance No. 2016-003, Amending Kittitas County Code Chapter 3.22 to Impose an Admissions Tax, effective thirty (30) days after execution of the document. CONTRACT AMENDMENT 5 – CONSOLIDATED CONTRACT PUBLIC HEALTH Approve Amendment Number 5 to the 2015-2017 Consolidated Contract Number C17114, between the Department of Health and the Kittitas County Public Health Department, increasing the amount by $8,840.00 effective January 1, 2016 through December 31, 2017.