HomeMy WebLinkAbout2015-11-23-minutes-cds-study-sessionKITTITAS COUNTY COMMISSIONERS
REGULAR MEETING
CDS STUDY SESSION
MONDAY, NOVEMBER 23, 2015
1:30 PM
Commissioners' Auditorium
205 West 5th Room 109 - Ellensburg
1. Call to Order
2. Update on the Voluntary Stewardship Program Contract with the Conservation
Commission
3. Comprehensive Plan Visioning Process and Public Outreach
4. Update of the COG Efforts in the Revision of the County -Wide Policies
5. Recommendation by COG on Projects Funded from .09 Funds
6. Other business
7. Adjourn
Created on 11/20/2015 10:06:14 AM
KITTITAS COUNTY COMMUNITY DEVELOPMENT SERVICES
411 N. Ruby St., Suite 2, Ellensburg, WA 98926
CDS Ci CO.KITTITAS. WA.US
Office (509) 962-7506
"Building Partnerships — Building Communities" Fax (509) 962-7682
CDS STUDY SESSION MINUTES
November 23, 2015
THOSE PRESENT: Gary Berndt, Paul Jewell, Obie O'Brien (BOCC) Doc Hansen, Stephanie Mifflin, Angela
San Filippo (CDS) Kathy Jurgens, Candie Leader, Doug D'Hondt (PW) Holly Myers
(PH)
GUESTS PRESENT: Bruce Tabb, Anna Lae]
Update on the Voluntary Stellvardship Progrmn Contract with the Conservation Coutmissiou:
Angela handed out the contract to the Board and explained. Angela stated that the contract was already approved, but a
resolution needs to be created at the next agenda session with changes.
Anna Lael stated an application was submitted to RCS with VSP referenced as a proposal. There was discussion about the
potential funds that could be awarded from this.
Board Direction: None
Comprehensive Platt Visioning Process attd Public Outreach:
Angela stated that staff work sessions have taken place at the end of January, beginning of February for "visioning"
workshops. Angela stated in mid-January there will be a Comprehensive Plan update meeting with Department of
Commerce.
Board Direction: None
_Update of the COG Efforts M the Revision of the County -►vide Policies:
Angela stated COG is meeting with County staff every month. Angela stated the County -wide Policies were finished up last
week with hopes of having a final draft in mid-December.
Board Direction: None.
Recommendation by COG on Projects Funded froth .09 Funds:
Bruce Tabb stated COG recommended to fully fund the Roslyn Stormwater project and the Chamber of Commerce personnel
project. Bruce stated the City of Ellensburg Fiber Expansion project should be funded with additional funds left.
There was discussion on projects, review and scoring of projects, and how these projects are handled and funded in the
future.
Staff will prepare a resolution recommending the funds.
X
Doc Hansen, Planning Official
9
Gary Berndt, Chairnen
COMMUNITY PLANNING • BUILDING INSPECTION • PLAN REVIEW • ADMINISTRATION • PERMIT SERVICES • CODE ENFORCEMENT