Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 17, 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 to Authorize the Renaming and Repurposing of the Computer Replacement Internal Service Fund to the Enterprise Technology Fund
    3. Request to Approve a Resolution Amending the Kittitas County Travel Policy
    4. Request to Approve a Resolution to Cancel Claims Fund Warrants and Remit to Department of Revenue - Unclaimed Property
    5. Request to Approve a County Program Agreement - Evidence Based Expansion between Juvenile Court Services and the Department of Children, Youth, and Families
    6. Request to Approve a Notice for a Board of Health Vacant Position
    7. Request to Acknowledge a Contract between Kittitas County and AXON Enterprise, Inc for Vehicle-Based Video Evidence Systems
    8. Request to Approve a Contract with the KVH Pharmacy
    9. Request to Approve a Resolution Authorizing an Amendment of the 2023 Lodging Tax Services Agreement Between Kittitas County and the City of Ellensburg
    10. Request to Approve a Resolution Authorizing Amendment of the 2023 Operational Agreement Between Kittitas County and the Kittitas Valley Event Center
    11. Request to Approve a Resolution Authorizing an Amendment of the 2023 Lodging Tax Services Agreement Between Kittitas County and the Kittitas Valley Event Center
    12. Request to Approve a Resolution to Authorize an Interlocal Cooperative Agreement between Kittitas County and Benton County for General Equipment and/or Services through the Department of Public Works
    13. Request to Approve a Notice of Call for sealed bids for the Vantage Highway Paving Project
    14. Request to Approve a Resolution Ratifying the Chair's Signature on Community Rating System Annual Recertification Form CC-213
  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 - 2023-10-17-minutes-commissioners-agenda.pdf

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