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2016-08-15-minutes-bocc-office-admin-meeting
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2016-09-06 10:00 AM - Commissioners' Agenda
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2016-08-15-minutes-bocc-office-admin-meeting
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Last modified
5/12/2020 1:30:21 PM
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Meeting
Date
9/6/2016
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
a
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
31699
Type
Minutes
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08/15/2016 MINUTES 2 <br />with the County Management Team during the August 9, 2016 County <br />Budget Retreat. Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />WAIVER NOISE ORDINANCE COMMISSIONERS <br /> <br />Commissioner Jewell moved to approve a request for a waiver to the <br />County Noise Ordinance from Tim Ravet (Tarp-It, Inc.) to hold a <br />private party at his residence on September 3, 2016 at 5595 Vantage <br />Hwy, Ellensburg, WA 98926 until midnight, subject to Mr. Ravet <br />submitting a listing of addresses that are within 500 feet of the <br />party location, notifying them of the party by no later than August <br />26, 2016. Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />APPROVAL LEADERSHIP KITTITAS CO. COMMISSIONERS <br /> <br />Commissioner Jewell moved to approve payment in the amount of <br />$500.00 to pay for Commissioner Osiadacz to sign up and participate <br />in Leadership Kittitas County. Commissioner O’Brien seconded. Motion <br />carried 3-0. <br /> <br />AGREEMENT CLARKE/DYKSTRA – EXTENSION COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize Board signature on a <br />Professional Services Agreement Extension with Plauche and Carr LLP <br />Peter Dykstra and Bill Clarke Attorney at Law & Government Affairs <br />with a new end date of December 31, 2016, noting that there is a <br />reduction in cost. Commissioner Osiadacz seconded. Commissioner <br />Jewell stated that the new Agreement will be $8,000.00 a month <br />instead of $10,000.00. He stated that he has indicated to Plauche <br />and Carr LLP Peter Dykstra and Bill Clarke Attorney at Law & <br />Government Affairs that the Contract will be eliminated as of <br />January 2017, and asked that a Contract for lobbying be submitted to <br />the BoCC for consideration. He stated that the funding is in the <br />budget and there is actually going to be savings due to the decrease <br />in costs. Motion carried 3-0. <br /> <br />RATIFY SECTION 179D ALLOCATION COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to ratify Vice Chairman Jewell’s <br />signature on an EPACT Form with Ameresco. Chairman O’Brien seconded. <br />Motion carried 3-0. <br /> <br />LETTER RAPID REHOUSING PROJECT COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize Board signature on a letter <br />to HopeSource regarding rapid rehousing project partnership. <br />Commissioner Osiadacz seconded. Motion carried 2-0. (Chairman <br />O’Brien abstained). <br /> <br />LETTER TEANAWAY AQUATIC RESTORATION COMMISSIONERS
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