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��54 ePE� n,r„z: KITTITAS COUNTY CONDA LAITY DEVELOPMENT SERVICES <br />$�� rlCdJ <br />44 °y 411 N. Ruby St., Suite 2, Ellensburg, WA 98926 <br />CDS@CO.KITTITAS. WA. US <br />Office (509) 962-7506 <br />"Building Partnerships — Building Communities” Fax (509) 962-7682 <br />xnTrrns an rvrr <br />CDS STUDY SESSION MINUTES <br />March 13, 2017 <br />THOSE PRESENT: Laura Osiadacz, Obie Obrien, Paul Jewell (BOCC) Dan Carlson, Doc Hansen, Stephanie <br />Mifflin, Mike Flory(CDS) Luke Huck, Kathy Jurgens, Mark Cook, Candie Leader (PW) <br />GUESTS PRESENT: Pat Deneen. <br />*Before the study session began, Dan Carlson added two items under Other Business: <br />LEmployment Projections and Allocation Update and 2. Grant Agreement Amendment <br />between Kittitas County and the Department of Commerce. <br />Ordinance for Moratorium on Solar Pro'ects that Oualift as Major Alternative Ener L y Systems to Remain in Effect for <br />Six Months: <br />Doc Hansen stated he sent an ordinance to the Board and explained what the ordinance entails. See attached ordinance 2017- <br />002. <br />Commissioner Osiadacz motioned to approve ordinance number 2017-002 as presented, Commissioner O'Brien seconded the <br />motion, and the motion passed 3-0. <br />Board Direction: Board signature on Ordinance 2017-002. <br />Grant AAreementAmendment between Kittitas Count and the Deelartment of Commerce_: <br />Doc Hansen stated the Department of Commerce requested a wording change to the agreement. Doc stated the change gives <br />the County more flexibility and recommends the Board approve it. Doc stated the Commissioner had signed the original <br />agreement and wanted approval for the word changing before telling the Department of Commerce the word change was ok. <br />Commissioner Osiadacz motioned for Chairman signature on contract number 17-63210-002 with Washington State <br />Department of Commerce, Commissioner O'Brien seconded the motion, and the motion passed 3-0. <br />Board Direction: Chairman signed grant agreement amendment. <br />Fee Update: <br />Dan Carlson explained that the fee model did generate new fees for building and planning after the error was found and <br />corrected. Dan explained the fee updates for both Building and Planning sections of Community Development Services and <br />how he arrived to each fee using the fee model. The Board acknowledged the work that was put into this effort by staff. <br />Board Direction: None. <br />Emnlol-ment Proiections and Allocation Update: <br />Doc Hansen stated he'd like to know the feeling of the Board so he can pass that along to the Conference of Governments <br />(COG). Doc explained the projections and stated that there is an 80/20 split for employment projections. There was <br />discussion regarding the employment projections between members of the Board. Doc stated he can ask COG to approve the <br />numbers if the Board is satisfied, so they can be put into the Comprehensive Plans of the different municipalities. <br />Board Direction: None. <br />xPtC�L=� <br />x <br />Dan Carlson, Director Paul Jewell, Chairman <br />COMMUNITY PLANNING • BUILDING INSPECTION' PLAN REVIEW 9 ADMINISTRATION • PERMIT SERVICES • CODE ENFORCEMENT <br />