Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 7, 2021 - 10:00 AM

Commissioners' Auditorium

205 West 5th Room 109 - Ellensburg

  1. Call to Order
  2. Pledge of Allegiance
  3. Introduction of New County Employees
  4. Proclamations
    1. Proclamation Constitution Day and Citizenship Day 2021
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to Consider Amendments to Kittitas County Code Chapter 2.09
    3. Request to Set a Public Hearing to Consider Amendments to Kittitas County Code 2.55.080
    4. Request to Appoint Matthew Stalder to the Homelessness and Affordable Housing Committee
    5. Request to Approve a Resolution Authorizing a Professional Services Agreement for Provision of the Youth Recreational Scholarship Program
    6. Request to Approve a Resolution Authorizing a Professional Services Agreement for Provision of the Upper County Youth Activities Summer Program
    7. Request to Approve the Professional Services Agreement between Kittitas County and the Kittitas County Health Network (Modification of this Existing Agreement)
    8. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Kittitas County Public Health Department and the Department of Ecology (Solid Waste)
    9. Request to Approve a Contract Amendment between the Kittitas County Public Health and the Kittitas County Health Network
    10. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Kittitas County Public Health Department and the Department of Ecology (Well Delegation)
    11. Request to Approve a Resolution Awarding Hydraulics and Hydrology Design Support for the Manastash Road Bank Stabilization Project to Natural Waters and Authorize the Director of Public Works to Negotiate Scope of Work and Sign the Professional Services Agreement
    12. Request to Approve a Notice of Request for Proposals for Barn and Garage Demolition and Salvage
    13. Request to Set a Public Hearing to Consider Amending Kittitas County Code Chapter 3.09 (0.10) Real Estate Excise Tax
    14. Request to Approve a Resolution to Authorize Chair Signature on the Title VI Standard Assurances and the Letter of Intent to Comply with the Washington State Department of Transportation (WSDOT) Title VI Plan
    15. Request to Approve a Resolution to Authorize the Chairman's Signature on the Washington State Department of Transportation (WSDOT) Reimbursable Agreement for Materials Lab Engineering and Testing Services
    16. Request to Set a Public Hearing to consider Equipment Surplus to the Kittitas County's Needs and to Authorize Disposal of Same in Accordance with RCW 36.34.080
    17. Request to Approve a Personal Services Agreement between Kittitas County and Phil Backlund
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Adjournment

Live Streaming Information:

Kittitas County Welcomes you to join our Open Public Meeting in Person or virtually, if you choose to attend in person you are required to comply with the mask requirements stated in Governor Inslee’s Proclamations 20-28 et seq., and 20-25.15, and Washington State Department of Health Order 20-03.4. We thank you for your understanding. If you cannot wear a mask please attend remotely as in person access cannot be granted due to the above referenced proclamations.

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=e7ab379225f5985b6afb8358e15fcd93b
Meeting Password:
RkYJWJ36UZ9
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 155 1535

For information about joining a virtual meeting, CLICK HERE

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Minutes:

DRAFT - 2021-09-07-minutes-commissioners-agenda.pdf

Copies of the approved minutes can be found on the Agenda & Minutes page.