Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 19, 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 Approve a Resolution Adopting the Distribution of the 2023 Tourism-Related, Small-Scale Municipality-Owned Capital Projects Grant Funds
    3. Request to Approve a Professional Services Agreement for GIS Services
    4. Request to Approve a Subrecipient Agreement between Kittitas County and HopeSource for CDBG Public Service Funds - Agreement #2023-2024 CDBG-SR
    5. Request to Approve a Resolution to Award a Contract for the Cooke Canyon Road Bridge #80181 Replacement Project (CRP 315-22) and to Authorize the County Engineer to Execute the Same
    6. Request to Approve a Resolution Authorizing a License Between the Department of the Army, Yakima Training Center Military Installation, and between Yakima County and Kittitas County
    7. Request to Acknowledge FFY20 HSGP (SHSP) Homeland Security Grant Program Agreement #E24-059
    8. Request to Approve a Resolution Authorizing the Kittitas County Sheriff’s Office to Purchase a 1-Year Service Contract from Smiths Detection
    9. Request to Acknowledge a Contract between Kittitas County and AXON Enterprise, Inc for Vehicle-Based Video Evidence Systems
    10. Request to Approve Addendum B to the Guardian RFID System Agreement
  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 - 2023-09-19-minutes-commissioners-agenda.pdf

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