Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 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 Acknowledging an Extension of the Professional Services Agreement between the Kittitas County Treasurer's office and PFM Financial Advisors, PLLC
    3. Request to Set a Public Hearing to Consider Amending Kittitas Valley Event Center Facility Rates
    4. Request to Approve Memorandum of Agreement - Appendix A between the Washington State University Extension and Kittitas County for 2024
    5. Request to Approve a Resolution & Payment Agreement with the 2024 Kittitas County EMS & Trauma Care Council
    6. Request to Acknowledge a Disbursements Agreement for Card Issuance between Rapid Financial Solutions and Kittitas County Superior Court
    7. Request to Approve a Resolution Authorizing an Intergovernmental (Interlocal) Agreement with the WA State Parks and Recreation Commission and the Kittitas County Sheriff’s Office to Enhance the Performance of Boating Safety and Education Services in Our County
    8. Request to Approve a Professional Services Agreement between Schuknecht’s Polygraph Service and Kittitas County
    9. Request to Approve the Professional Services Agreement between Kittitas County and Day Wireless
    10. Request to Approve the 2nd Renewal of the Annual 2021-2022 Professional Services Agreement between Kittitas County and Allpaid, Inc. through December 31, 2024
    11. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County Sheriff’s Office and the Washington Traffic Safety Commission
    12. Request to Approve an Ordinance for the 2023 Annual Docket Amendments to Kittitas County Code and Comprehensive Plan
    13. Request to Approve a Notice of Call for Sealed Bids for the Removal of Waste Tires
    14. Request to Approve a Notice of Call for Sealed Bids for the Recycling of Used Oil and Antifreeze
    15. Request to Approve a Notice of Call for Sealed Bids for the Pickup and Recycling of Scrap Metal
    16. Request to Approve a Notice of Call for Sealed Bids for Pickup and Recycling of Lead Acid Batteries
    17. Request to Approve a Notice of Call for Sealed Bids for the Pickup and Recycling of CFC Containing Appliances
    18. Request to Approve a Resolution to Authorize the Chair's Signature for Right-of-Way Procedures Staffing Update WSDOT Form LPA-001b
    19. Request to Approve a Resolution Adopting Kittitas County Public Works Equipment Rental Rates pursuant to Revised Code of Washington 36.33A.040 for 2024
    20. Request to Approve a Request for Statement of Qualifications Supporting Transportation Modeling and Planning, Planning Services and Professional Civil Engineering Services for the Snoqualmie Pass Comprehensive Safety Plan
    21. Request to Set a Public Hearing to consider CDBG Close Out Reports
    22. Request to Approve an Agreement between Kittitas County and the Upper Kittitas County Senior Center (Putnam Centennial Center)
    23. Request to Approve an Agreement between Kittitas County and HopeSource for Upper Kittitas County Transportation Services
    24. Request to Approve an Agreement with the City of Cle Elum to Provide Library Services for County Residents in 2024
    25. Request to Approve an Agreement with the City of Kittitas to Provide Library Services for County Residents in 2024
    26. Request to Approve an Agreement with the City of Roslyn to Provide Library Services for County Residents in 2024
    27. Request to Approve an Agreement with the City of Ellensburg to Provide Library Services for County Residents in 2024
  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 - 2023-12-19-minutes-commissioners-agenda.pdf

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