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Kittitas County
Commissioners' Agenda
Tuesday September 6, 2016 - 10:00 AM
Commissioners' Auditorium
205 West 5th Room 109 - Ellensburg
Call to Order
Pledge of Allegiance
Introduction of New County Employees
Introduction of Sara Folk - Construction Manager
Proclamations
Awards and Recognitions
Acknowledge Judy Pless, Budget & Finance Manager for 31 Years of Earning the "Professional Finance
Officer" Award from the Washington Finance Officers Association
Approval of Agenda
CONSENT AGENDA
All matters listed within the Consent Agenda have been distributed to each member of the Kittitas
County Board of Commissioners for reading and study. They are considered routine and will be enacted
by one motion of the Commissioners with no separate discussion. If separate discussion is desired, that
item may be removed by request from the Consent Agenda and placed under Board
Discussion/Decision Items.
Approve Minutes
Request to Approve a Professional Services Agreement for West Septage Pond Reconstruction
Request to Acknowledge a Service Agreement with Camtek, Inc. for Security Hardware/Maintenance and
Support Fire Alarm Testing, Cleaning, & Hardware Maintenance and Support
Request to Approve a Resolution Authorizing an Interlocal Agreement with the State of Washington
Administrative Office of the Courts (AOC) BECCA Services
Request to Approve an Amendment to the Sub Contract between Yakima Neighborhood Health Services
and Kittitas County Public Health Department
Request to Approve a Resolution to Award the Distressed County Sales and Use Tax Funding for 2017
Request to Approve a Resolution to Declare Equipment Rental and Revolving Fund Equipment No. 331 -
2002 John Deere 410G Backhoe Surplus and Authorize Sale to the Solid Waste Fund
Request to Set a Public Hearing to Consider the Big Creek Trails PUD Rezone (RZ-15-00001)
Request to Approve a Resolution for the Miners Camp Plat: LP-16-00002
Request to Approve Signature on the Mylars for the Miners Camp Plat: LP-16-00002
Request to Consider an Addendum to a Professional Services Agreement between Kittitas County and the
Washington State Association of Counties
Request to Approve the Revised Kittitas County Youth Sports Scholarship Program Agreement
Request to Approve a Professional Services Agreement with Accolade Property Management
Correspondence
Administrative Matters
Citizen Comments on Non-Agenda Items (3 minute time limit)
Board Discussion/Decision Items
Special Event Application to hold CloneAPalooza on September 15, 16, 17, and 18, 2016
Miscellaneous
Executive Session
Adjournment
2:00 P.M. TIMED ITEMS
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(All public hearings will be heard in the following order)
Public Hearing to Consider the Kittitas County Conservation District’s Proposed System of Rates and Charges.
Public Hearing to consider the Sale of Tax Title Properties 669433, 361334, 710934, 741334 & 751334.
Public Hearing to consider Updating Kittitas County Code Chapter 10.12.010 Stops and Yields designated for
Tjossem Road and Tjossem Connection Intersection.