Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 2, 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 Approve a Resolution Declaring a Ban on Outdoor Burning
    3. Request to Set a Public Hearing to consider a Commercial Lease Amendment with Margo Cordner d/b/a Lunch Box Cafe
    4. Request to Approve a Professional Services Agreement between Kittitas County and the Yakima Humane Society
    5. Request to Set a Public Hearing to consider a New Fee Schedule for the Kittitas County Solid Waste Department
    6. Request to Approve a Latecomer Agreement with City of Ellensburg
    7. Request to Approve an Interlocal Agreement between Kittitas County and Kittitas County Fire & Rescue (KVFR) for Fire Investigation Services
    8. Request to Approve a Resolution Authorizing a License between the Department of the Army, Yakima Training Center Military Installation, and between Yakima County and Kittitas County
    9. Request to Approve a Resolution adopting Kittitas County Public Works Monthly Equipment Rental Rates pursuant to Revised Code of Washington 36.33A.040 for 2023
    10. Request to Approve a Resolution to Establish County Road Project (CRP) Number Supporting the Replacement of Bridge #88212 Faust Road over Town Ditch
    11. Request to Approve a Resolution to Establish County Road Project (CRP) Number Supporting the Replacement of Bridge #80181 Cooke Canyon Road Bridge over Hiline Canal
    12. Request to Approve a Resolution Authorizing Chair Signature on Ten (10) Water Right Quit Claim Deeds and Real Estate Excise Tax Affidavits
    13. Request to Approve a Professional Services Agreement between Kittitas County and the Kittitas County Health Network (Developmental Disabilities)
    14. Request to Approve a Professional Services Agreement between Kittitas County and the Kittitas County Health Network (Community Health Workers)
    15. Request to Approve a Professional Services Agreement between Kittitas County and Elmview
    16. Request to Approve a Professional Services Agreement between Kittitas County and Entrust Community Services
    17. Request to Approve a Professional Services Agreement between Kittitas County and Central Washington Disabilities Resources
    18. Request to Approve a Professional Services Agreement between Kittitas County and Kittitas Valley Opportunities, dba Parent to Parent
    19. Request to Approve a Professional Services Agreement between Kittitas County and WISE
    20. Request to Approve an Amendment to the University of Washington Nexus Research Subaward Agreement
    21. Request to Approve Amendment 5 to Contract Number CLH31015 to the 2022-2024 Consolidated Contract
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Conclude

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=e88abbc8c1df5eeaa4df95e03d5945da6
Meeting Password:
sJAH6m4YZy7
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
2483 640 5218

For information about joining a virtual meeting, CLICK HERE

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Minutes:

DRAFT - 2022-08-02-minutes-commissioners-agenda.pdf

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