Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 21, 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
    1. Introduction of New County Employee - Deputy Prosecutor Korin Ziegler
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Notice of Call for sealed bids for for County Owned Airport Property for Agricultural Purposes
    3. Request to Approve a Resolution Authorizing the Kittitas County Sheriff’s Office to Submit Individual Release of Claims Regarding Daimler AG and Mercedes-Benz, USA, LLC Emission Campaign 2020040002
    4. Request to Set a Public Hearing to Consider the Adoption of the Annual Construction Program for 2022 and the Six Year Transportation Improvement Program for 2022 - 2027.
    5. Request to Approve a Special Event Application from Hillary Jensen for the Jensen Farms Pumpkin Festival
    6. Request to Approve and Authorize the Chair's Signature on the Final Mylars for LP-21-00007 Suncadia Winemaker's Cabins
    7. Request to Set a Public Hearing to Consider the Suncadia Ph 3 Div 17 Tumble Creek Preliminary Plat LP-21-00002
    8. Request to Set a Public Hearing to Consider LP-21-00002 Suncadia Ph 3 Div 17 Tumble Creek
    9. Request to Approve Amendment No.2 to the Lodging Tax Service Agreement 2021-004- Jazz In The Valley between Kittitas County and Laughing Horse Arts Foundation, d.b.a Jazz in the Valley
    10. Request to Approve the 2021 Lodging Tax Services Agreement LT-21-024-Roslyn-Heritage
    11. Request to Approve Amendment No.2 to the Lodging Tax Service Agreement 2021-018-KEEN-CIDER between Kittitas County and Kittitas Environmental Education Network
    12. Request to Approve a Resolution Authorizing the Write-Off of Uncollectable Debts Totaling $165.00 Payable to the Kittitas County Pubic Health Department
    13. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Kittitas County Public Health Department and the Department of Ecology (Effective dates: July 1, 2021- June 30, 2023)
    14. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Kittitas County Public Health Department and the Department of Ecology. (Effective dates: July 1, 2021- June 30, 2026)
    15. Request to approve the Amendment to the Professional Service Agreement between Kittitas County Health Department and Kittitas County Health Network. (Effective dates 04/26/2021 – 04/26/2022)
    16. Request to Approve the Retroactive PSA Amendment between Elmview and Kittitas County. (Effective date: 07/01/2018-06/30/2019)
    17. Request to Approve the Retroactive PSA Amendment between Elmview and Kittitas County. (Effective date: 07/01/2019-06/30/2020)
    18. Request to Approve the Retroactive PSA Amendment between Elmview and Kittitas County. (Effective date: 07/01/2020-06/30/2021)
    19. Request to Approve the PSA Amendment between Elmview and Kittitas County. (Effective date: 07/01/2021-06/30/2022)
  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. 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=eb049f0fa08ceabc4cefdc694f0c13bc6
Meeting Password:
gJJstFA3q63
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 620 3310

For information about joining a virtual meeting, CLICK HERE

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Minutes:

DRAFT - 2021-09-21-minutes-commissioners-agenda.pdf

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