Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Special Meeting

Wednesday, July 5, 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
    1. Proclamation Declaring July 7, 2023, as "Cle Elum-Roslyn High School Boys Golf Team State Champions Day" in Kittitas County
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a SECO Basic Service Operating (BSO) Contract SFY 2024
    3. Request to Approve a County Program Agreement - Consolidated Contract between Juvenile Court Services and Department of Children, Youth, and Families
    4. Request the Mylar's Granting Final Approval for the Suncadia Ph. 2 Div 7 Blk 2 Plat (LPF-23-00002 & LP-22-00001)
    5. Request to Approve a Professional Services Agreement between Kittitas County and the Kittitas County Health Network
    6. Request to Approve a Resolution to Authorize the Chair's Signature on the Land Use Cooperative Agreement between Kittitas County and Grant County Public Utility District No. 2 for Co-Management of the Vantage Boat Launch
    7. Request to Approve a Notice of Call for Sealed Bids for the Faust Road Bridge #88212 Over Towne Ditch Replacement Project
    8. Request to Approve a Resolution Initiating a County Road Project Designated as CRP No. 317-23, Vantage Highway Paving
    9. Request to Approve a Resolution to Award the 2023 Concrete Sidewalk Maintenance Repairs Project
    10. Request to Approve a Resolution Authorizing the Sale of Tax Parcel 11251 to Stockyard Development Group, LLC in the Amount of $20,100.00 and to Authorize the Director of Public Works to Execute Said Documents
    11. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for the Replacement of Bridge No. 88212 on Faust Road over Town Ditch CRP 316-22
  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 - 2023-07-05-minutes-commissioners-agenda.pdf

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

Kittitas County is committed to making its services, public meetings, programs, and activities readily accessible to individuals with disabilities in accordance with the Americans with Disabilities Act (ADA). Reasonable accommodations will be provided upon request.

To request an accommodation, please complete the ADA accommodation form, located HERE . You may also request an accommodation by contacting the Kittitas County ADA Coordinator at (509) 962-7082 or hr@co.kittitas.wa.us.

Please submit reasonable accommodation requests as soon as possible to allow sufficient time for the County to make the necessary arrangements.