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.