Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 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
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Therapeutic Grant Agreement between the Administrative Office of the Courts and the Kittitas County District Courts (Upper and Lower)
    3. Request to Approve an Agreement for Upper District Court Indigent Defense Services (2022)
    4. Request to Approve an Agreement for Lower District Court Indigent Defense Services (2022)
    5. Request to Approve Agreements for Kittitas County Superior Court Indigent Defense Services with Candy Powers, Paul McBride and Margie Alumbaugh
    6. Request to Approve a Resolution Authorizing Internal Contracts for Awarding of LTAC Funding
    7. Request to Approve a Change Order for DLR Group Contract
    8. Request to Approve a Notice of Call for Sealed Bids to Furnish Petroleum and Lubricants Products for Calendar Year 2022
    9. Request to Approve a Resolution Authorizing an Interagency Agreement with the Washington State Department of Commerce for Community Development Block Grant (CDBG) Program Public Services Grant #21-62210-008
    10. Request to Set a Public Hearing to Consider Amending the 2021 County Budget
    11. Request to Approve a Resolution Awarding Funding for Grants pursuant to Law & Justice Council Recommendations on Spending of 1/10th of 1% Sales Tax Reserves
    12. Request to Approve a Resolution Amending the Professional Services Agreement between Comprehensive Healthcare and Kittitas County for an On-Site Mental Health Counselor at the Kittitas County Jail
    13. Request to Approve a Professional Services Agreement between Schuknecht’s Polygraph Service and Kittitas County
    14. Request to Approve a Resolution Authorizing Intergovernmental Agreement with the Washington State Parks and Recreation Commission and the Kittitas County Sheriff’s Office to Enhance the Performance of Boating Safety and Education Services
    15. Request to Approve a Professional Services Agreement between Kittitas County and Ellensburg Family Medicine
    16. Request to Approve a Professional Services Agreement between Kittitas County and Accurate Electric Unlimited Inc.
    17. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Whatcom County and Kittitas County for the Housing of Inmates
    18. Request to Approve a Resolution Authorizing the Closure of the Kittitas County Public Health Department on December 17, 2021
    19. Request to Approve Amendment No. 23 to the Consolidated Contract with the Washington State Department of Health
    20. Request to Approve Modification to Contract #2021-012106 with the National Association of County and City Health Officials (NACCHO)
    21. Request to Set a Public Hearing to Consider New Aeronautical Leases at Bowers Field Airport
    22. Request to Set a Public Hearing to consider a New Aeronautical Lease at Bowers Field Airport - Tarp-It
    23. Request to Set a Public Hearing to Adopt the New Minimum Standards, Rules and Regulations Document
    24. Request to Set a Public Hearing to consider New Aeronautical Leases for County Owned T-Hangars at Bowers Field Airport
    25. Request to Set a Public Hearing to Consider the 2022 Community Development Services Building Permit and Planning Fee Schedule
    26. Request to Approve Mylars for the Final Plat for Phase 1 of Black Horse Plat (LPF-21-00011)
    27. Request to Approve the Final Mylars for LP-21-00012 Palomino Fields, Div 8
    28. Request to Approve an Ordinance for the Kittitas County Capital Improvement Program for 2022-2027 Planning Period
    29. Request to Approve an Ordinance for the 2021 Annual Docket Amendments to Kittitas County Code and Comprehensive Plan
    30. Request to Approve an Ordinance for Amendments to Kittitas County Code Title 17A, Critical Areas
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. RCW 59.20.080(1)(e)(iii) Checks for Shady Acres Mobile Home Park
  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=ebc94d44b7321c4070cfd72b37ce70f7a
Meeting Password:
Cmu9jZa764g
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
2487 888 0711

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2021-12-07-minutes-commissioners-agenda.pdf

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