Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 5, 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
  5. Awards and Recognitions
    1. Certification of Appreciation to Lisa Young for Dedicated Service to Kittitas County from July 7, 1999 to October 8, 2021
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Special Sex Offender Disposition Alternative (SSODA) Sub-Contract with Licensed Provider
    3. Request to Approve the Signature of the Public Health Director on the Consolidated Contract Amendment 22
    4. Request to Approve a Resolution Demonstrating the Board of County Commissioners Support for Aviation Revitalization Loan Program Application to the Washington State Department of Transportation Aviation Division for Bowers Field West Hangar Taxiway and Authorizing the Director Airport Operations to Sign Loan Documents on Behalf of the Board of County Commissioners
    5. Request to Approve a Notice of Call for Sealed Bids to Furnish Snow and Ice Control Products for Calendar Year 2022
    6. Request to Approve a Personal Services Agreement with TIP Strategies, Inc. for Consulting Service to Conduct a Countywide Economic Study and Implementation Workshops
    7. Request to Approve a Consulting Services Agreement with Petrichor Broadband, LLC to Conduct at Broadband Feasibility Planning Study
    8. Request to Approve Submission of a Public Works Board Broadband Grant Application and Certification of Threshold Requirements
  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=e0eaa5757cf6e9734376b7eab84192ec6
Meeting Password:
qrV2i2UeA3n
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 158 1900

For information about joining a virtual meeting, CLICK HERE

Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2021-10-05-minutes-commissioners-agenda.pdf

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