Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 1, 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. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Sign the Resolution Adopting the Most Recent Update of the Emergency Operation Plan (EOP) for the Kittitas County Public Health Department (KCPHD)
    3. Request to Set a Public Hearing to Consider Redrawing County Commissioner District & Precinct Lines.
    4. Request to Set a Public Hearing to consider a Closeout Report for CDBG Funds
    5. Request to Approve a Professional Services Agreement with A Better Track to Perform the State Recognized Evidenced Based Program Education and Employment Training
    6. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for the Intersection Corridor Safety Improvements Project, CRP 313-21
    7. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for Bridge Rail Improvements Phase 1, CRP 314-21
    8. Request to Approve a Resolution Authorizing Payment to the City of Ellensburg Completing Construction of the University Way/Reecer Creek Road Traffic Signal
    9. Request to Approve a Resolution for the 2022 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with Kittitas County Chamber of Commerce
    10. Request to Approve a Resolution for the 2022 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with CenterFuse
    11. Request to Approve a Notice of Call for Sealed Bids to Furnish Liquid Asphalt Materials for Calendar Year 2022
    12. Request to Approve a Notice of Call for Sealed Bids to Furnish Asphalt Materials for Calendar Year 2022
    13. Request to Approve a Notice of Call for Sealed Bids to Furnish Maintenance Rock Materials for Calendar Year 2022
    14. Request to Approve a Resolution selecting TranTech Engineering LLC for Design of the Replacement of Bridge No. 89342 Vantage Highway over Cascade Canal and Authorize the Public Works Director to Negotiate and Execute a Local Agency A & E Professional Services Agreement for the same, CRP 310-21
    15. Request to Set a Public Hearing to Consider a Sewer Franchise on County Owned Property.
    16. Request to Approve a Notice of Call for Sealed Bids to Furnish Crack Sealant Materials for Calendar Year 2022.
    17. Request to Approve a Resolution Authorizing Signatures on an Interlocal Agreement to provide Design and Construction Administration Services as a Certified Acceptance (CA) Agency for the City of Cle Elum
    18. Request to Approve a Resolution Authorizing Execution of Interlocal Agreement between Washington State Patrol and Kittitas County Sheriff's Office
    19. Request to Approve a Resolution to Cancel Uncollectible Personal Property Taxes.
    20. Request to Approve a Resolution to Cancel Uncollectible Mobile Home Taxes
    21. Request to Approve and Authorize the Chair's Signature on the Final Mylars for LP-21-00013 Forest Ridge Phase 3
    22. Request to Approve a Resolution for a Professional Services Agreement with Aerontii LLC
    23. Request to Set a Public Hearing to consider Aeronautical Leases for County owned T-Hangars
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Appoint James Donaldson to the Kittitas County Board of Health
    2. Request to Conduct a Closed Record Hearing to Consider Approval of the Ronald PUD Final Development Plan (RZ-07-00017)
  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=e1c99106352c6a12cb3128712aab8bd91
Meeting Password:
wNKmDegU333
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
2499 039 2219

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Minutes:

DRAFT - 2022-02-01-minutes-commissioners-agenda.pdf

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