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1. <br />2. <br />3. <br />A. <br />4. <br />5. <br />A. <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 />M. <br />8. <br />9. <br />10. <br />11. <br />A. <br />12. <br />13. <br />14. <br />Kittitas County <br />Commissioners' Agenda <br />Tuesday September 6, 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 />Introduction of Sara Folk - Construction Manager <br />Proclamations <br />Awards and Recognitions <br />Acknowledge Judy Pless, Budget & Finance Manager for 31 Years of Earning the "Professional Finance <br />Officer" Award from the Washington Finance Officers Association <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 Approve a Professional Services Agreement for West Septage Pond Reconstruction <br />Request to Acknowledge a Service Agreement with Camtek, Inc. for Security Hardware/Maintenance and <br />Support Fire Alarm Testing, Cleaning, & Hardware Maintenance and Support <br />Request to Approve a Resolution Authorizing an Interlocal Agreement with the State of Washington <br />Administrative Office of the Courts (AOC) BECCA Services <br />Request to Approve an Amendment to the Sub Contract between Yakima Neighborhood Health Services <br />and Kittitas County Public Health Department <br />Request to Approve a Resolution to Award the Distressed County Sales and Use Tax Funding for 2017 <br />Request to Approve a Resolution to Declare Equipment Rental and Revolving Fund Equipment No. 331 - <br />2002 John Deere 410G Backhoe Surplus and Authorize Sale to the Solid Waste Fund <br />Request to Set a Public Hearing to Consider the Big Creek Trails PUD Rezone (RZ-15-00001) <br />Request to Approve a Resolution for the Miners Camp Plat: LP-16-00002 <br />Request to Approve Signature on the Mylars for the Miners Camp Plat: LP-16-00002 <br />Request to Consider an Addendum to a Professional Services Agreement between Kittitas County and the <br />Washington State Association of Counties <br />Request to Approve the Revised Kittitas County Youth Sports Scholarship Program Agreement <br />Request to Approve a Professional Services Agreement with Accolade Property Management <br />Correspondence <br />Administrative Matters <br />Citizen Comments on Non-Agenda Items (3 minute time limit) <br />Board Discussion/Decision Items <br />Special Event Application to hold CloneAPalooza on September 15, 16, 17, and 18, 2016 <br />Miscellaneous <br />Executive Session <br />Adjournment <br /> <br />2:00 P.M. TIMED ITEMS