Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 1, 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 Set a Public Hearing to consider Amendments to the 2023 Annual Budget
    3. Request to Approve a Resolution Approving the Bylaws of the 1/10th of 1% Mental Health and Chemical Dependency Tax Advisory Board
    4. Request to Approve a Resolution Authorizing the Kittitas County Treasurer to Remove Delinquent Weed Assessments on WSDOT-Owned Parcels for Roll Years 2017-2021
    5. Request to Approve a Resolution to Allow an Application for a Community Economic Revitalization Board Grant
    6. Request to Approve a Notice of Call for Sealed Bids for Upper District Court Parking Lot Project
    7. Request to Approve a Contract Amendment for SCS Engineers for the New Lower County Transfer Station
    8. Request to Approve a Resolution to Allow Kittitas Valley Event Center to Forgive $1,288.53 in Uncollectible Debt
    9. Request to Approve the Final Mylars for Suncadia Ph. 2 Div. 7 Block 3 Plat (LPF-23-00003 & LP-22-00001)
    10. Request to Approve County Program Agreement - ACT and EET Quality Assurance Contract between Juvenile Court Services and Department of Children, Youth, and Families
    11. Request to Approve Special Sex Offender Disposition Alternative (SSODA) Sub-Contract between Kristi Hunziker and Juvenile Court Services
    12. Request to Approve a Resolution Awarding Funding for a Grant Pursuant to the Washington Association of Sheriffs and Police Chiefs (WASPC) Registered Sex Offender Address and Residency Verification Program for 2023-2024.
    13. Request to Acknowledge a Memorandum of Understanding between the Kittitas County Jail and Merit Resources
    14. Request to Acknowledge a Lease Agreement between Copiers Northwest, Inc., and Kittitas County
    15. Request to Approve Amendment 2 to Service Agreement #22-20 between the Walla Walla County Dept of Community Health and the Kittitas County Public Health Department (YCCTPP)
    16. Request to Approve an Agreement between the Washington State Department of Ecology and the Kittitas County Public Health Department
    17. Request to Approve a Professional Services Agreement between Kittitas County and Compass to Provide Services for People with Developmental Disabilities in Kittitas County
    18. Request to Approve Amendment No. 14 to the Kittitas County Public Health Department 2022-2023 Consolidated Contract
    19. Request to Approve the Program Agreement with the Department of Social & Health Services for DDA Services
    20. Request to Approve a Resolution Correcting a Scrivener's Error on Resolution No. 2023-116 Authorizing an Interlocal Agreement between Kittitas County and the Kittitas County Conservation District for Continuing Implementation of the Voluntary Stewardship Program
    21. Request to Set a Public Hearing to consider a Speed Increase on Wilson Creek Road between Judge Ronald Road and Game Farm Road and to Amend Kittitas County Code Chapter 10.08 Speed Limits on County Roads.
    22. Request to Approve a Resolution to Select Baer Testing for Material Testing Professional Services Contract Supporting Public Works for Up to a Three-Year Period and to Authorize the County Engineer to Execute said Contract
    23. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County and the Kittitas County Conservation District for Continuing Implementation of the Voluntary Stewardship Program
    24. Request to Approve a Resolution Selecting Integrated Solutions Consulting for the Update of the 2019 Kittitas County Hazard Mitigation Plan and to Authorize the Public Works Water Resource Manager to Negotiate and Execute a Professional Services Agreement
    25. Request to Set a Public Hearing to consider the Leasing of Kittitas County Water Rights through Public Auction
    26. Request to Approve a Request for Proposals Soliciting a Board of Equalization Hearings Examiner
  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 - 2023-08-01-minutes-commissioners-agenda.pdf

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