Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 3, 2023 - 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. Nominations for 2023 Chairman and Vice-Chairman
  5. Proclamations
  6. Awards and Recognitions
  7. Approval of Agenda
  8. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Renewal of Professional Services Agreement with A Better Track to Perform the State Recognized Evidenced Based Program Education and Employment Training
    3. Request to Approve Amendment #1 to Service Agreement #22-20 between the Walla Walla County Department of Community Health and the Kittitas County Public Health Department
    4. Request to Approve a Professional Services Agreement between the Kittitas County Public Health Department and 509 Facility Services
    5. Request to Approve a Professional Services Agreement between the Kittitas County Public Health Department and Comprehensive Healthcare
    6. Request to Set a Public Hearing to consider Renewing a Lease with Ron Mitchell on Lot H-31 at Bowers Field
    7. Request to Approve a Professional Services Agreement between Kittitas County and J-U-B Engineers, Inc. for Bowers Field Airport
    8. Request to Approve a Lease Agreement with Ryan Wales for the Bowling Alley Property
    9. Request to Approve an Agreement to Rescind a Purchase and Sales Agreement with Triple L LLC
    10. Request to Acknowledge the Federal Financial Assistance Grant Award Subrecipient Agreement between the WA State Parks and Recreation Commission and the Kittitas County Sheriff’s Office
    11. Request to Approve a Resolution Authorizing an Intergovernmental (Interlocal) Agreement with the WA State Parks and Recreation Commission and Kittitas County Sheriff’s Office to Enhance the Performance of Boating Safety and Education Services
    12. Request to Approve a Resolution to Award the Distressed County Sales and Use Tax Funding for 2023 and Direct Staff Prepare Public Facility Grant Agreements for 2023 Award Recipients
    13. Request to Approve a Notice of Request for Proposals for Manufactured Home, Barn, Arena, and Garage Demolition and Salvage in Kittitas County, Washington
    14. Request to Set a Public Hearing to consider a Request for On-System Road Establishment for Roads within the Black Horse at Whiskey Creek PUD
  9. Correspondence
  10. Administrative Matters
  11. Citizen Comments (3 minute time limit)
  12. Board Discussion and Decision
  13. Miscellaneous
  14. Executive Session
  15. Conclude
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2023-01-03-minutes-commissioners-agenda.pdf

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