Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 19, 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
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Lease Termination between Kittitas County and Leroy Miller d/b/a Miller Refrigeration
    3. Request to Set a Public Hearing to Consider New Agricultural Leases for Bowers Field Airport
    4. Request to Approve a Resolution Authorizing an Interlocal Agreement with the State of Washington Administrative Office of the Courts (AOC)
    5. Request to Approve a Resolution Authorizing an Inter-Agency Agreement between the Kittitas County Sheriff’s Office and the Washington Traffic Safety Commission
    6. Request to Approve a Contract between Kittitas County and Sourcewell Contract Number RFP#010720
    7. Request to Acknowledge a Lease Agreement between Copiers Northwest, Inc., and Kittitas County.
    8. Request to Approve a Resolution to Ratify the Chair's Signature on Community Rating System Annual Recertification Form CC-213
    9. Request to Approve a Professional Service Agreement between Kittitas County Public Health and Community Health of Central Washington
    10. Request to Approve the Professional Service Agreement Renewal between Kittitas County and FISH Community Food Bank for Out of Home Services
    11. Request to Approve the Professional Service Agreement Renewal between Kittitas County and FISH Community Food Bank for In Home Services
    12. Request to Approve and Authorize the Chair's Signature on the Final Mylars for LP-21-00008 Palomino Fields, Div 7
    13. Request to Set a Public Hearing to consider 2021 Kittitas County Annual Docket Amendments
    14. Request to Set a Public Hearing to consider the Kittitas County Critical Areas Ordinance Update
    15. Request to Approve a Resolution Authorizing an Interlocal Agreement with the City of Ellensburg Regarding Economic Development Strategic Plan Services
    16. Request to Approve a Personal Services Agreement between Kittitas County and Bill Clarke
  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=e3d19d262317cbdf97791bafebc59e3cf
Meeting Password:
eJkMaZ7Xt34
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 961 3224

For information about joining a virtual meeting, CLICK HERE

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Minutes:

DRAFT - 2021-10-19-minutes-commissioners-agenda.pdf

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