Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 2, 2024 - 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. Nominations for 2024 Chairman and Vice-Chairman
  5. Proclamations
  6. Awards and Recognitions
  7. Approval of Agenda
  8. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution & Order Authorizing the Kittitas County Treasurer to Transfer Held Suspense Funds to the County General Fund
    3. Request to Acknowledge the FFY23 HSGP (Homeland Security Grant Program) Agreement E24-135
    4. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Kittitas County Sheriff’s Office and the Chelan County Sheriff’s Office
    5. Request to Approve Amendment 1 to the Professional Services Agreement between WISE and Kittitas County
    6. Request to Set a Public Hearing to consider Updating the Public Works Fee Schedule to include the Addition of a Water Budget Neutral Review Fee
    7. Request to Approve a Resolution Authorizing the Chair's Signature on the Puget Sound Energy Easement for Lots H-5A and H-6A at Bowers Field for Utilities.
    8. Request to Approve a Resolution Authorizing the Chair's Signature on a Water Right Quit Claim Deed and Real Estate Excise Tax Affidavit
    9. Request to Approve a Resolution to Award the Bid to Furnish Petroleum and Lubricant Products for Calendar Year 2024
  9. Correspondence
  10. Administrative Matters
  11. Citizen Comments (3 minute time limit)
  12. Board Discussion and Decision
  13. Miscellaneous
  14. Executive Session
  15. Conclude
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2024-01-02-minutes-commissioners-agenda.pdf

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