Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 18, 2019 - 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
    1. Introduction of New IT Employees Nate Hall and Jeremy Klarich
  4. Proclamations
  5. Awards and Recognitions
    1. Certificate of Appreciation to Sergeant Steve Panattoni for Dedicated Service and Commitment to the Citizens of Kittitas County from July 15, 1983 to June 30, 2019
    2. Proclamation - "Kathryn Crimp Day" June 25, 2019 2A Girls State Golf Champion
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Special Event Application from Richard Hoyt for the Cascade Classic @ LPR - Sporting Clay Event
    3. Request to Approve a Resolution Establishing the Kittitas County Fair and Event Center Revolving Fund/Petty Cash Accounts
    4. Request to Approve & Authorize the Chair's Signature on the County Program Agreement – Long Term Payable Agreement DSHS Agreement #1963-56865
    5. Request to Approve a Resolution to Authorize Kittitas Valley Event Center Concert Ticket Discounts for Active Duty Military and Veterans
    6. Request to Approve a Change Order for the Contract with Aspect Consulting for 2019 Technical Assistance
    7. Request to Approve a Resolution to Award a Contract for the Teanaway Road Hydraulic Improvements Phase 1: Story Creek Culvert Replacement Project and to Authorize the Public Works Director to Execute Said Contract
    8. Request to Approve an Ordinance Adopting the 2017-2037 Comprehensive Plan Periodic Update and Associated Maps
    9. Request to Approve a Professional Services Agreement between Kittitas County and Heather Carballo-Depuydt, MSNEd, RN, RYT
    10. Request to Approve an Professional Services Agreement between Elmview and Kittitas County
    11. Request to Approve Amendment 1 to the Professional Services Agreement between Entrust and Kittitas County
    12. Request to Approve Amendment 1 to the Professional Services Agreement between Yakima Specialties and Kittitas County
    13. Request to Approve Amendment 2 to the Professional Services Agreement between Kittitas County and Youth Services
    14. Request to Approve a Professional Services Agreement between Kittitas County and Yakima Valley Memorial Hospital Association dba Virginia Mason Memorial for Developmental Disabilities Information and Education
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Kittitas County Claim for Damages from Becky Sherley
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2019-06-18-minutes-commissioners-agenda.pdf

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