Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 15, 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 to Cancel Claims Fund Warrants and Remit to the Department of Revenue - Unclaimed Property
    3. Request to Approve a Resolution Authorizing the Closure of the Kittitas Valley Event Center Office
    4. Request to Approve Amendment 21 on the Consolidated Contract between the Department of Health and the Kittitas County Public Health Department
    5. Request to Acknowledge a Cross-Jurisdictional Memorandum of Understanding Regarding Alert, Warning, and Notifications Sent Through FEMA’s Integrated Public Alert and Warning System between Kittitas County 911 KITTCOM and Kittitas County Sheriff’s Office
    6. Request to Approve an Addendum to the Professional Services Agreement with Clean Earth to Reflect Pricing Increases
    7. Request to Approve Change Order No. 1 with Belsaas and Smith Construction for the Lower Valley Transfer Station
    8. Request to Set a Public Hearing to consider the 2024 Kittitas County Annual Docket of Comprehensive Plan and Code Amendments (Docket Item # 2024-01 through 2024-10)
    9. Request to Approve a Notice of Call for Sealed Bids for the 2024 Vantage Highway Paving Project
  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 - 2024-10-15-minutes-commissioners-agenda.pdf

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