Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 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 Celebrating Good Citizenship on National Voter Registration Day on September 19, 2023
    2. Proclamation for Constitution Day Citizenship Day - September 17, 2023
    3. Proclamation Declaring September 11th as National Day of Service and Remembrance in Kittitas County
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve American Rescue Plan Act Grant with KITTCOM
    3. Request to Approve a Contract between Kittitas County Juvenile Court Services and Yakima County Juvenile Court for Detention Services of Kittitas County Juveniles
    4. Request to Approve a Resolution Authorizing Participation In Insulin Pricing Litigation
    5. Request to Approve a Resolution Authorizing Internal Contracts for Award of LTAC Funding and to Sign the 2023 Lodging Tax Services Agreements for Operations with Kittitas Valley Event Center
    6. Request to Approve a Resolution Adopting the Distribution of the 2023 Tourism-Related, Small-Scale Municipality-Owned Capital Projects Grant Funds
    7. Request to Approve an Agreement between the Department of Ecology and Kittitas County Solid Waste
    8. Request to Approve a Professional Service Agreement with J.M. Pacific Construction Inc.
    9. Request to Approve a Professional Service Agreement with KNIT for On Call Architectural Services
    10. Request to Approve a Resolution to Award a Bid for the Upper County Court Parking Lot
    11. Request to Approve Change Order 4 with Concord Construction Inc. for Bloom Pavilion Addition
    12. Request to Approve a Resolution Authorizing Closure of the Limited Purpose Landfill
    13. Request to Approve a Professional Services Agreement between the Kittitas County Public Health Department and WISE
    14. Request to Approve a Professional Services Agreement between Elmview and the Kittitas County Public Health Department
    15. Request to Approve a Professional Services Agreement between the Kittitas County Health Network and the Kittitas County Public Health Department
    16. Request to Approve a Professional Services Agreement between the Kittitas County Public Health Department and Kittitas Valley Opportunities
    17. Request to Approve a Public Notice for the Board of Health Vacancy
    18. Request to Approve a Professional Services Agreement between the Kittitas County Public Health Department and Janis Fowler dba Planning Dreams
    19. Request to Set a Public Hearing to consider the Adoption of the Six Year Transportation Improvement Program for 2024-2029 and the Annual Construction Program for 2024
    20. Request to Set a Public Hearing to consider a Road Vacation Request for Vacating a Portion of 1st Street Public Right-of Way in Easton
    21. Request to Approve a Resolution to Authorize the Chair's Signature on Task Order No. 1 with Consor North America, Inc. for Public Works Campaign Services
    22. Request to Approve a Resolution to Authorize the Chair's Signature on the County of Kittitas American Rescue Plan Act Grant Program Agreement with the City of Roslyn for the Cemetery Water Main Extension Project
    23. Request to Approve a Resolution to Award the Contract for the Faust Road Bridge #88212 Over the Town Ditch Replacement Project (CRP 316-22) and Authorize the County Engineer to Execute the Same
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
    1. Preliminary 2024 Budget Requests
  13. Executive Session
  14. Conclude
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2023-09-05-minutes-commissioners-agenda.pdf

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