Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 18, 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 the 2023 Precinct Boundary Adjustments
    3. Request to Approve a Special Event Application from Jake Maedke to host the Gran Fondo Special Event Application to be held on June 11, 2023
    4. Request to Approve a Special Event Application from Angela Cline to host the Manastash Ridge Trail Run & Navigation Racet on June 3, & June 4, 2023
    5. Request to Approve a Special Event Application from Cindy McLaughlin to host the Easton Memorial Day Parade to be held on May 27, 2023
    6. Request to Approve a Special Event Application from Erik Olson to host the Gravel Ride in Teanaway (GRiT) for an Event on June 24, 2023
    7. Request to Approve a Professional Services Agreement with Precision Glass to replace the Windows and Doors for the Election Room
    8. Request to Approve a Resolution to Authorize a Temporary Deviation from the Computer Rotation Procedure as Defined in the Kittitas County Technology Policy
    9. Request to Approve a Request for a Statement of Qualifications for State-Licensed Designers to Provide County-Sponsored Master Building Plans
    10. Request to Approve a Joint Resolution with the City of Cle Elum Regarding an Interlocal Planning Agreement
    11. Request to Approve a Resolution to Allow the Kittitas Valley Event Center to Charge Credit Card Processing Fees for Online Payments
    12. Request to Approve a Resolution to Allow the Kittitas Valley Event Center to Charge Ticketing Fees
    13. Request to Approve a Resolution Adopting Kittitas County Department of Public Works Equipment Rental and Revolving Fund Policy
    14. Request to Approve a Resolution to Ratify the County Engineer's Signature on KPFF Task Order Number 7 - 2023 Bridge Inspections
    15. Request to Approve a Notice for a Statement of Qualifications to Design and Build Broadband Networks in the Thorp and Edgemont Unincorporated Areas of Kittitas County
    16. Request to Approve a Resolution Establishing Policy Standards for Broadband Infrastructure Expansion Under the Authority of Kittitas County
    17. Request to Approve a Resolution Adopting the Kittitas County Economic Development Strategic Plan
    18. Request to Approve a Professional Services Agreement between Kittitas County and Bill Clarke
  8. Correspondence
  9. Administrative Matters
    1. Request to Approve a Networking Equipment Estimate for the New Prosecuting Attorney's Office and Authorize Purchasing
  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 - 2023-04-18-minutes-commissioners-agenda.pdf

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