Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 20, 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
    1. Certificate of Appreciation to Jerry Pettit
    2. Certificate of Appreciation to Darrel Ellis
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution Authorizing a Professional Services Agreement for Provision of the Youth Recreational Scholarship Program
    3. Request to Approve the Kittitas County EMS & Trauma Care Council Annual Resolution Authorizing an Interlocal Agreement and 2023 Payment Agreement for the Coordination of Emergency Medical Services
    4. Request to Approve a Professional Services Agreement between Kittitas County and JRP Innovative Solutions for Development and Coordination of County Rural Broadband Initiative
    5. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County Public Health and Kittitas Valley Hospital
    6. Request to Approve a Professional Services Agreement between Kittitas County and Quiet Cadence
    7. Request to Approve Amendment 1 to the Health Care Authority-Medicaid Admatch
    8. Request to Approve Amendment 9 to the Consolidate Contract No. CLH31015 with the Department of Health
    9. Request to Approve Amendment 10 to the Consolidated Contract with the Department of Health
    10. Request to Approve and Authorize the Chair's Signature on the Final Mylars for LPF-22-00006 Forest Ridge Ph. 4
    11. Request to Approve and Authorize the Chair's Signature on the Final Mylars for LPF-22-00007 Forest Ridge Ph. 5
    12. Request to Set a Public Hearing to consider the Suncadia Phase 2 Division 8 Preliminary Plat
    13. Request to Approve the Mylars Granting Final Approval for the Stanavich Agriculture Plat (LPF-22-00008 & SE-21-00022)
    14. Request to Approve an Ordinance Adopting the 2022 Annual Docket Amendments to Kittitas County Code and Comprehensive Plan
    15. Request to Approve a Notice for Statement of Qualifications for Architectural Services Overseeing Remediation Construction at the Upper County Road Maintenance Shop in Cle Elum, WA
    16. Request to Approve a Resolution to Award the Distressed County Sales and Use Tax Funding for 2023 and Direct Staff to Prepare Public Facility Grant Agreements for 2023 Award Recipients
    17. Request to Approve a Notice of Call for Sealed Bids to Furnish Petroleum and Lubricant Products for Calendar Year 2023
    18. Request to Approve a Resolution to Disband the Flood Control Zone District Advisory Committee
    19. Request to Approve an Agreement with the Upper County Senior Center (Putnam Centennial Center)
    20. Request to Approve an Agreement between HopeSource and Kittitas County for Upper Kittitas County Transportation Services
    21. Request to Approve an Agreement between Kittitas County and the City of Ellensburg for 2023 Library Services
    22. Request to Approve an Agreement between Kittitas County and the City of Kittitas for 2023 Library Services
    23. Request to Approve an Agreement between Kittitas County and the City of Cle Elum for 2023 Library Services
    24. Request to Approve an Agreement between Kittitas County and the City of Roslyn for 2023 Library Services
    25. Request to Approve a Memorandum of Agreement on Behalf of Kittitas County, A Member of the Evergreen Forest County Group, A Rural Public Lands County Council Affiliate for 2023
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Resolution Amending an ILA with the City of Ellensburg Related to Development Standards with the Ellensburg UGA
  12. Miscellaneous
  13. Executive Session
  14. Conclude
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2022-12-20-minutes-commissioners-agenda.pdf

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