Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 20, 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. 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 2024 Hotel Motel Tax Fund Grants
    3. Request to Approve a Lease Agreement between Canon and the Clerks Office
    4. Request to Set a Public Hearing to consider Amending Parking Rates for the Kittitas County Fair
    5. Request to Approve a Resolution Authorizing an Interlocal Cooperation Agreement between Chelan County and Kittitas County for Juvenile Detention Services to Kittitas County on an "As Needed” Basis through Chelan County Juvenile Detention Facility
    6. Request to Approve a Professional Services Agreement for the 1/10th of 1% Mental Health and Chemical Tax Awardee: Central Washington University
    7. Request to Approve a Resolution Authorizing an Interlocal Agreement with Walla Walla County for the Housing of Inmates
    8. Request to Acknowledge the Federal Financial Assistance Grant Award Subrecipient Agreement between the Washington State Parks and Recreation Commission and the Kittitas County Sheriff’s Office
    9. Request to Approve a Professional Services Agreement between Kittitas County and Public Safety Psychological Services
    10. Request to Approve a Notice of Call for Bids for the Liberty Road Swauk Creek Bridge Replacement
    11. Request to Set a Public Hearing to consider a Countywide Telecommunications Franchise with Consolidated Communications of Washington Company, LLC.
    12. Request to Set a Public Hearing to consider Equipment Surplus to Kittitas County's Needs and to Authorize Disposal of Same in Accordance with RCW 36.34.080
    13. Request to Approve a Resolution Satisfying Condition 25 Remand from Superior Court Regarding the Final Plat of Forest Ridge Phase 4 and Phase 5
    14. Request to Approve a Resolution to Authorize the Kittitas County Water Bank to Provide Legal Mitigation for the Kittitas County Search and Rescue and Emergency Management Operations Facility in Cle Elum, Washington
    15. Request to Approve a Resolution Ratifying the Chair's Signature on the Vehicle Certificate of Title Releasing Interest in the Manufactured Home
    16. Request to Approve a Resolution Authorizing Chair Signature on the Digital Submittal of the Road Levy Certification to the County Road Administration Board
    17. Request to Approve a Resolution Establishing a Not-to-Exceed Standard Term for Ground Lease Duration within the Aeronautical Area at Bowers Field
    18. Request to Approve a Request for a Statement of Qualifications for the 2024-2025 Kittitas County Water Banking Program Support Services
  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 - 2024-02-20-minutes-commissioners-agenda.pdf

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