Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 3, 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
    1. Proclamation Declaring May 2022 as Older American's Month in Kittitas County
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to consider CDBG Grant Funds
    3. Request to Approve a Resolution Adopting a Central Services Simplified Indirect Cost Allocation Plan for Budget Year 2022
    4. Request to Approve an Ordinance Amending Kittitas County Code Chapter 3.20.060 Related to Lodging Tax
    5. Request to Approve a Professional Services Agreement between Kittitas County and Robin Read
    6. Request to Set a Public Hearing to Consider Amending Facility Rental Rates and Fee Schedule for the Kittitas Valley Event Center
    7. Request to Approve Professional Services Agreement with PPC Solutions for Fair Security
    8. Request to Approve a Professional Services Agreement with LDC, Inc. for Kittitas County Code Updates to Implement Ellensburg UGA Interlocal Agreement
    9. Request to Acknowledge Court Security Equipment Grant, as Recommended by the Security Committee
    10. Request to Approve the Professional Services Agreement between Kittitas County and Systems for Public Safety Inc. (aka SPS)
    11. Request to Acknowledge an Amendment to the Inter-Agency Agreement between Kittitas County Sheriff’s Office and Washington Traffic Safety Commission
    12. Request to Acknowledge the Modification of Intergovernmental Agreement between the U.S. Marshals Service and the Kittitas County Sheriff’s Office
    13. Request to Acknowledge Mod 4 of the Cooperative Law Enforcement Agreement #19-LE-11061700-009 between the Kittitas County Sheriff’s Office and the US Forest Service, Okanogan-Wenatchee National Forest
    14. Request to Approve a Resolution Establishing Council of Government's Policy 2022-01 Grant Instructions and Policy 2022-02 Conflicts of Interest
    15. Request to Approve a Resolution Authorizing the Chairman's Signature on Amendment No. 1 to Jacobs Engineering Group Task Order No. 1 General On-Call Engineering and Planning Assistance
    16. Request to Approve a Resolution Authorizing the Chairman's Signature on the Local Agency Federal Aid Project Prospectus for the Liberty Road Swauk Creek Bridge Replacement
    17. Request to Approve a Notice of Request for Qualifications Supporting Civil and Structural Design for the Replacement of Bridge #07101 Liberty Road over Swauk Creek
    18. Request to Approve a Request for Qualifications Supporting a Feasibility Assessment for Widening Interstate 90 from Easton to Cle Elum, Washington
    19. Request to Set a Public Hearing to consider a Proposed Vacation of a Portion of Holiday Avenue in Vantage, Washington
    20. Request to Approve a Resolution Acknowledging the Mutual Termination Agreement between Public Works and Bowers Field Airport Lots C-5 and C-6
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Resolution Acknowledging and Adopting the Bowers Field Strategic Plan
    2. Request to Approve a Letter to HopeSource Regarding a Notice of Intent to Terminate Contract HH-2020-002 - Addison Place Project
    3. Request to Approve a Contract with HopeSource for Pathways Project Purchase, Contract # HH-2022-001-HopeSource-Pathways
  12. Miscellaneous
  13. Executive Session
  14. Adjournment

Live Streaming Information:

Kittitas County Welcomes you to join our Open Public Meeting in Person or virtually

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=e7a2cf41c023b2e6320bab16de8a797b2
Meeting Password:
pMTVZfDY432
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
2488 877 0837

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Minutes:

DRAFT - 2022-05-03-minutes-commissioners-agenda.pdf

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