Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 5, 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 and Authorize the Auditor to Sign the Cayenta Financial Software Contracts
    3. Request to Approve a Professional Services Agreement between Kittitas County and The Ferguson Group
    4. Request to Approve Lodging Tax Contract Agreements LT-2024-001 through LT-2024-025
    5. Request to Approve a Special Event Application from Frank Purdy with the Yakima River Canyon Marathon for an Event on April 6, 2024
    6. Request to Approve a Notice of Call for Sealed Bids for the Kittitas County Airport Bowers Field East Taxilane Pavement Rehabilitation and Apron Reconfiguration Project
    7. Request to Approve a Resolution to Award the Bid to Furnish Liquid Asphalt Materials for Calendar Year 2024
    8. Request to Approve a Resolution to Award the Bid to Furnish Maintenance Rock Materials for Calendar Year 2024
    9. Request to Approve a Resolution to Award the Bid to Furnish Asphalt Materials for Calendar Year 2024
    10. Request to Approve a Resolution to Award the Bid to Furnish Crack Sealant Materials for Calendar Year 2024
    11. Request to Approve a Revised Resolution to Formulate the Short-Term Rental Committee and Appoint Initial Committee Members
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
    1. Presentation from ECONorthwest - Sleep Center Feasibility Analysis Report
  13. Executive Session
  14. Conclude
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2024-03-05-minutes-commissioners-agenda.pdf

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