Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 21, 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 Notice of Call for Bids for the Official County Newspaper
    3. Request to Approve an ARPA Grant Award Contract with Happy Feet Academy
    4. Request to Approve a Resolution Adopting the 2023 Community Development Services Fee Schedule for Building & Planning Services
    5. Request to Set a Public Hearing to consider Granting the Airport Director Limited Authority for Approval of Leases
    6. Request to Set a Public Hearing to consider Amending Chapter 2.81.080 of the Kittitas County Code
    7. Request to Approve a Contract with Marjorie Alumbaugh for Indigent Defense Services
    8. Request to Approve a Contract with Elizabeth Gagley for Indigent Public Defense Services
    9. Request to Approve a Contract with Paul McBride for Indigent Public Defense Services
    10. Request to Acknowledge Amendment to the Food Service Partnership Agreement between Kittitas County and Summit Food Service, LLC
    11. Request to Acknowledge FFY22 HSGP (SHSP) Homeland Security Grant Program Agreement #E23-116
    12. Request to Acknowledge FFY22 EMPG (Emergency Management Performance Grant) Agreement E23-184
    13. Request to Acknowledge Guardian RFID System Agreement Addendum B Amendment
    14. Request to Approve a Professional Services Agreement between Kittitas County and Day Wireless
    15. Request to Approve a Resolution Authorizing the Write-off of Uncollectible Civil Debts Owed to the Kittitas County Sheriff’s Office for the Year 2016
    16. Request to Approve a Resolution Authorizing the Write-off of Uncollectible Debts Owed to the Kittitas County Jail for the Year 2016
    17. Request to Approve a Professional Services Agreement between Kittitas County and Public Safety Psychological Services
    18. Request to Approve a Resolution to Authorize the Selection of East Slopes Earthworks for the Manufactured Home, Barn, Arena, and Garage Demolition and Salvage Project (Flood Control Zone Property) and to Authorize the Public Works Director to Negotiate the Final Contract Elements and to Sign the Professional Services Agreement
    19. Request to Approve a Resolution to Authorize the Kittitas County Public Works Director's Signature on Task Order No. 1 with Watershed Science and Engineering for the West Interchange Hydraulic Analysis
    20. Request to Approve a Resolution Authorizing the Chair's Signature on a Conservation Easement Granted to Kittitas County by Kent and Annette Rasmusen
    21. Request to Approve a Resolution Authorizing Chair Signature on the Standard Title VI/Non-Discrimination Assurances and Title VI Annual Accomplishments and Goals Reports for 2022 with the Washington State Department of Transportation (WSDOT)
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments (3 minute time limit)
  11. Board Discussion and Decision
    1. Kittitas County Claim for Damages - Gene Camarata
  12. Miscellaneous
    1. Presentation from Upper County Rotary on the Skate Park Revitalization Project and Request for a Letter of Support
  13. Executive Session
  14. Conclude
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2023-02-21-minutes-commissioners-agenda.pdf

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