Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 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
  5. Awards and Recognitions
    1. Certificate of Recognition to Lisa Ferguson for her 30th Year of Employment with Kittitas County
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution Authorizing an Amendment of the October 2023 Cold Weather Shelter Contract with Kittitas Valley Ministerial Association
    3. Request to Set a Public Hearing to consider Revisions to KCC Title 8.21 Recycling and Yard Waste Service Level
    4. Request to Approve a Resolution Certifying to the County Assessor the Respective Amounts of Taxes Levied for Each Taxing District
    5. Request to Approve a Resolution to Authorize an Amendment to Basic Service Operating Contract E24-025 for State Enhanced 911 Funds
    6. Request to Approve a Notice of Public Hearing to Consider a Resolution to Submit a Proposition to the Voters of Kittitas County
    7. Request to Approve an Agreement between Kittitas County and Alumbaugh Law for 2024 Indigent Defense Services
    8. Request to Approve an Agreement between Kittitas County and Paul McBride for 2024 Indigent Defense Services
    9. Request to Approve a Contract between Kittitas County and Heritage Law Office for 2024 Upper District Court Indigent Defense Services
    10. Request to Approve Amendment 16 to the 2022-2024 Consolidated Contract between the Department of Health and the Kittitas County Public Health Department
    11. Request to Set a Public Hearing to consider the 2024 Kittitas County Public Health Fee Schedule
    12. Request to Approve a Professional Services Agreement with between Kittitas County and HopeSource from October15, 2022, through June 30, 2024
    13. Request to Approve Resolutions to Award 1/10th of 1% Mental Health and Chemical Dependency Tax Funding
    14. Request to Set a Public Hearing to consider Adoption of the Capital Improvement Program for the Planning Period 2024-2029
    15. Request to Set a Public Hearing to consider a Lease with Jack and Jan Clerf for Property Located at the Kittitas County Airport, Bowers Field
    16. Request to Approve a Notice of Call for Sealed Bids to Furnish Petroleum and Lubricant Products for Calendar Year 2024
    17. Request to Approve a Resolution Authorizing the Chair's Signature on a US Bureau of Reclamation Acknowledgement Letter
    18. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for the Huntzinger Road Safety Improvements Phase 1 CRP 318-23
    19. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for the Horizontal Curve Safety Project CRP 319-23
    20. Request to Approve a Resolution to Award a Contract for the Vantage Highway Paving Project (CRP 317-23) and to Authorize the County Engineer to Execute the Same
    21. Request to Approve a Resolution to Authorize the Public Works/Community Development Services Director's Signature on the Professional Services Agreement with Consolidated Communications, Inc. for Broadband Service to Thorp and Edgemont in Kittitas County
    22. Request to Approve a Resolution Establishing a Not-to-Exceed Standard Term for Ground Lease Duration within the Aeronautical Area at Bowers Field
  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 - 2023-12-05-minutes-commissioners-agenda.pdf

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