Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 7, 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. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Professional Services Agreement with the Chamber of Commerce for 2023 Tourism Services
    3. Request to Approve a Resolution for Kittitas County Levies for 2023 Tax Collection
    4. Request to Approve a Resolution Selecting the Watershed Company for On-Call Planning Services Contract and to authorize the CDS Director to Execute the Contract
    5. Request to Approve Amendment No. 1 to the Professional Services Agreement between the Ellensburg School District and Kittitas County
    6. Request to Approve a Professional Services Agreement for ARCA Recycling Inc to Remove Refrigerant Containing Units from the Kittitas County Solid Waste Appliance Pile
    7. Request to Approve a Resolution Authorizing a Contract Amendment with HopeSource Regarding CDBG-CV Contract Number 20-6221C-115
    8. Request to Approve a Resolution Authorizing a Contract Amendment with Kittitas County Chamber of Commerce Regarding CDBG-CV Contract Number 20-6221C-115
    9. Request to Approve a Resolution to Cancel Uncollectible Personal Property Taxes
    10. Request to Approve a Resolution to Cancel Uncollectible Mobile Home Taxes
    11. Request to Acknowledge the Equitable Sharing Agreement and Certification Form for FY2022
    12. Request to Acknowledge the Ellensburg Family Medicine DBA Compass Direct Healthcare Updated List of Services for Pre-employment Screening
    13. Request to Acknowledge Additional Rental Agreement between Kittitas County Sheriff’s Office and Central Storage
    14. Request to Approve the 2nd Modification of the Professional Services Agreement between Kittitas County and Ellensburg Family Medicine d/b/a CompassDirect Healthcare
    15. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County and Kittitas County Fire Protection District No. 2 (AKA Kittitas Valley Fire & Rescue or KVFR) for Fire Investigation Services
    16. Request to Approve a Notice of Call for Sealed Bids to Furnish Maintenance Rock Materials for Calendar Year 2023
    17. Request to Approve a Notice of Call for Sealed Bids to Furnish Liquid Asphalt Materials for Calendar Year 2023
    18. Request to Approve a Notice of Call for Sealed Bids to Furnish Crack Sealant Materials for Calendar Year 2023
    19. Request to Approve a Notice of Call for Sealed Bids to Furnish Asphalt Materials for Calendar Year 2023
    20. Request to Approve a Resolution for the 2023 Distressed County Sales and Use Tax Infrastructure Program Agreement with Snoqualmie Pass Utility District
    21. Request to Approve a Resolution for the 2023 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with Kittitas County Chamber of Commerce
    22. Request to Approve a Resolution for the 2023 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Cle Elum
    23. Request to Approve a Resolution Correcting a Scrivener's Error on Resolution 2023-006, a Resolution for On-System Road Establishment for Roads within the Northern Portion of the Black Horse at Whiskey Creek Planned Unit Development
    24. Request to Approve a Resolution Authorizing the Chair's Signature on the Digital Submittal Certification of the Road Levy Certification to the County Road Administration Board
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Conclude
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2023-02-07-minutes-commissioners-agenda.pdf

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