Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 4, 2022 - 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. Nominations for 2022 Chairman and Vice-Chairman
  5. Proclamations
  6. Awards and Recognitions
  7. Approval of Agenda
  8. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution Acknowledging an Amendment to Extend the Professional Services Agreement between Kittitas County and PFM Financial Advisors, PLLC for 2022-2023
    3. Request to Set a Public Hearing to Consider 2022 Bowers Field Rates and Fees
    4. Request to Approve a Resolution for New Employee Travel Reimbursement Rates, Effective January 1, 2022
    5. Request to Approve a Resolution Authorizing the Closure of Fund #504 Dental Trust as of December 31, 2021
    6. Request to Approve a Professional Services Agreement with the Kittitas County Chamber of Commerce for 2022
    7. Request to Approve Amendment No. 1 to Contract HH-2020-001-HopeSource between HopeSource and Kittitas County
    8. Request to Approve a Resolution Authorizing an Amendment to an Interlocal Agreement #K9561(7) between the Washington State Department of Corrections and Kittitas County for the Housing of Inmates
    9. Request to Approve a Resolution Authorizing an Interlocal Agreement Between the City of Roslyn, Washington and Kittitas County, Washington for the Housing of Inmates
    10. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Ellensburg and Kittitas County for Annexation and Development within the Urban Growth Area
    11. Request to Approve a Resolution to Award the Bid to Furnish Petroleum and Lubricant Products for Calendar Year 2022
    12. Request to Approve a Resolution to Award the Distressed County Sales and Use Tax Funding for 2022 and Direct Staff to Prepare Public Facility Grant Agreements for 2022 Award Recipients
  9. Correspondence
  10. Administrative Matters
  11. Citizen Comments on Non-Agenda Items (3 minute time limit)
  12. Board Discussion and Decision
  13. Miscellaneous
  14. Executive Session
  15. 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=e768f919ac8a486fb9fa9dee7bdd98c39
Meeting Password:
43H3ie2JgDr
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
2486 250 2977

For information about joining a virtual meeting, CLICK HERE

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Minutes:

DRAFT - 2022-01-04-minutes-commissioners-agenda.pdf

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