Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 15, 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 August 31, 2023, as International Overdose Awareness Day in Kittitas County
  5. Awards and Recognitions
    1. Certificate of Appreciation to Jan McElroy for her Dedicated Service & Commitment to the Citizens of Kittitas County
    2. Certificate of Recognition to Lisa Soderstrom for 40 Years of Dedicated Service and Commitment to the Citizens of Kittitas County from August 17,1983 to August 17, 2023
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to consider Updating the Fee Schedule for the Solid Waste Department
    3. Request to Acknowledge a Data Sharing Contract with the Secretary of State, Elections Division
    4. Request to Approve the Mylars Granting Final Approval for the Black Horse at Whiskey Creek Phase 2 Plat (LPF-23-00004 & LP-06-00022)
    5. Request to Approve a Resolution Authorizing a Homeless Housing Program Grant Agreement for the Youth Homelessness Demonstration Project Match Request
    6. Request to Approve a Resolution Authorizing an Amendment of the December 20, 2022, Youth Sports Scholarship Program Agreement between Kittitas County and HopeSource
    7. Request to Approve a Resolution Authorizing an Interlocal Agreement with the State of Washington Administrative Office of the Courts and the Kittitas County Juvenile Court Services for Becca Programs and Services
    8. Request to Approve a Professional Services Agreement between Kittitas County and Schuknecht's Polygraph Service
    9. Request to Approve a Professional Services Agreement between the Kittitas County Public Heatlh Department and the Kittitas County Health Network
    10. Request to Acknowledge the One-Year Agreement between Archimedes Machining, Inc. also Known as Cross Valley National Training Center and the Kittitas County Sheriff's Office
    11. Request to Set a Public Hearing to Consider Surplus of County Equipment
    12. Request to Acknowledge a Modification to the Contract between the Washington Association of Sheriffs & Police Chiefs and the Kittitas County Jail
    13. Request to Acknowledge an Amendment to the Contract Between Kittitas County and Washington State Healthcare Authority
    14. Request to Acknowledge the 3rd Modification to the Professional Services Agreement between Kittitas County and Ellensburg Family Medicine d/b/a CompassDirect Healthcare
    15. Request to Approve a Notice of Call for Sealed Bids for the Cooke Canyon Road Bridge #80181 Replacement Project
    16. Request to Approve a Resolution Correcting a Scrivener's Error on Resolution 2023-070 Adopting an Equipment Rental and Revolving Fund Policy for Use in Fund Number 501
    17. Request to Approve a Resolution Selecting Consolidated Communications, Inc. for the Design and Build of Broadband Networks in the Thorp and Edgemont Unincorporated Areas of Kittitas County and Authorize the Public Works Director to Negotiate and Sign a Professional Services Agreement
    18. Request to Approve a Notice for a Request for Proposals (RFP) for New or Expanded Services and Programs to be Funded from the 1/10th of 1% Mental Health and Chemical Dependency Tax and Request to Publish a Public Notice
  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 - 2023-08-15-minutes-commissioners-agenda.pdf

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