Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 6, 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 Constitution Day and Citizenship Day in Kittitas County
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution Authorizing Recognition of Employees or Elected Officials Leaving Service with Kittitas County
    3. Request to Approve a Resolution Authorizing the Chair's Signature on a Opioid Litigation Allocation Agreement
    4. Request to Approve and Authorize the Chair's Signature on an Applicant Certification, Public Works Trust Fund Loan
    5. Request to Approve Amendment 6 to the Consolidated Contract with the Department of Health
    6. Request to Approve a Professional Services Agreement between Kittitas County and FISH Community Food Bank for Out of Home Services
    7. Request to Approve a Professional Services Agreement between Kittitas County and FISH Community Food Bank for In Home Services
    8. Request to Approve a Resolution Adopting a Change in Office Hours for the Kittitas County Public Health Department
    9. Request to Approve a Resolution Authorizing the Submittal of a Traffic Safety Planning Grant Supporting Snoqualmie Pass Development
    10. Request to Approve a Notice of a Request for Qualifications for Engineering and Planning Services at Bowers Field for 2023-2027
    11. Request to Approve a Request for a Statement of Qualifications for Consulting Services Relating to Civil, Structural & Construction Engineering Services; Environmental Permitting Services; Geotechnical Engineering & Testing Services; Hydraulic & Hydrology Services; Transportation Planning Services & Public Outreach Services
    12. Request to Approve Setting a Public Hearing to consider Equipment Surplus to Kittitas County's Needs and to Authorize Disposal of the Same in Accordance with RCW 36.34.080
    13. Request to Approve Setting a Public Hearing to consider Amending Kittitas County Code Chapter 2.48 - Emergency Management
    14. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for the Replacement of Bridge No. 88212 on Faust Road over Town Ditch CRP 316-22
    15. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for the Replacement of Bridge No. 80181 on Cooke Canyon Road over the Hiline Canal CRP 315-22
    16. Request to Approve and Authorize the Chair's Signature on a Letter of Appreciation to the Washington State Department of Ecology for Assistance by Iris Aguilera for a Public Works Project
    17. Request to Approve a Resolution Forming a County Executive Management Advisory Committee
    18. Request to Approve a Resolution Relieving the County Administrator Advisory Committee of Locally Imposed OPMA Requirements
    19. Request to Approve a Professional Services Agreement between Kittitas County and the Washington State Association of Counties
  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=ed9c6012d35f4172c448c48d87a1ccc8e
Meeting Password:
SsM2EgRh4k6
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
2495 908 6346

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Minutes:

DRAFT - 2022-09-06-minutes-commissioners-agenda.pdf

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