HomeMy WebLinkAboutResolutiontoFormulateFCZDAdvisoryCommitteeKITTITAS COUNTY
DEPARTMENT OF PUBLIC WORKS
AGENDA DATE:
ACTION REQUESTED:
AGENDA STAFF REPORT
December 5, 2017
Formulate the Flood Control Zone District Advisory
Committee and Appoint Initial Committee Members
BACKGROUND: In 2016, the Board of County Commissioners gave
direction to Public Works staff to prepare a public outreach
campaign soliciting Flood Control Zone District (FCZD)
rate payers for participating in a District advisory
committee. The committee will assist the FCZD
Administrator develop the annual capital facility plan for
the District and advise on annual work program elements.
Two public outreach meetings were held in the summer of
2017 and a targeted mailing sent to rate payers' fall of
2017. Sufficient applications have been received meeting
the Boards desire staffing the committee with two
representatives from District 1, three from District 2 and
two from District 3.
The attached resolution formulates the FCZD Advisory
Committee and appoints the initial members to the
committee.
INTERACTION: Public Works
RECOMMENDATION: Formulate the FCZD Advisory Committee and appoint
initial committee members.
HANDLING: Return one original to Public Works
ATTACHMENTS: Exhibit 1: Resolution Formulating the FCZD Advisory
Committee and Appointing Initial Committee Members
LEAD STAFF: Mark R. Cook, Director
BOARD OF COUNTY COMMISSIONERS
COUNTY OF KITTITAS
STATE OF WASHINGTON
RESOLUTION NO. 2017 -
TO FORMULATE THE KITTITAS COUNTY FLOOD CONTROL ZONE
DISTRICT ADVISORY COMMITTEE
WHEREAS: The Kittitas County Board of County Commissioners directed staff solicit
Flood Control Zone District rate payers for participating in an advisory
committee supporting ongoing prioritization of Flood Control Zone
District annual capital facility planning and work program elements; and
WHEREAS: The Department of Public Works held two community meetings in upper
and lower Kittitas County soliciting rate payers for involvement during
summer/fall of 2017; and
WHEREAS: The Department of Public Works solicited rate payers for involvement
with a targeting mailing to rate payers late fall of 2017; and
WHEREAS: The Kittitas County Board of County Commissioners has determined the
advisory committee shall be composed of rate payers in commission
districts as follows: two from District 1, three from District 2 and two
from District 3; and
WHEREAS: A sufficient number of rate payers have applied for consideration of
appointment to the Flood Control Zone District advisory committee;
NOW, THEREFORE BE IT RESOLVED that the Board of County Commissioners, in
the best interest of the public, does hereby approve formulation of the
Kittitas County Flood Control Zone District Advisory Committee that
shall be responsible for assisting the Flood Control Zone District
Administrator formulate the annual capital facility plan and advise on
annual District work program elements;
BE IT FURTHER RESOLVED that the Board of County Commissioners appoints the
individuals listed in Exhibit A to the Kittitas County Flood Control Zone
District Advisory Committee.
DATED on this 5th day of December, 2017, at Ellensburg, Washington.
Attest:
❑ Clerk of the Board- Julie Kjorsvik
❑ Deputy Clerk of the Board- Mandy Buchholz
BOARD OF COUNTY
COMMISSIONERS
KITTITAS COUNTY, WASHINGTON
Paul Jewell, Chairman
Laura Osiadacz, Vice -Chairman
Obie O'Brien, Commissioner
EXHIBIT A
MEMBERS OF THE KITTITAS COUNTY FLOOD CONTROL ZONE
DISTRICT ADVISORY COMMITTEE:
1. Karen Poulsen
2. Scott Nicolai
3. Jerry Martens
4. Patrick G. Deneen
5. Holly English
6. Jeff Dunning
7. Ryan Lyyski