Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 7, 2020 - 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 2020 Chairman and Vice-Chairman
  5. Proclamations
  6. Awards and Recognitions
    1. Certificate of Appreciation to "Bear" Kittitas County Sheriff's Office K9 for His Years of Service from 2014-2019
  7. Approval of Agenda
  8. Consent Agenda
    1. Approve Minutes
    2. Request to Approve an Agreement with HopeSource for Homeless Housing Program Grant #HH-2020-001
    3. Request to Approve a Resolution Allocating Hotel/Motel Funds to the 2020 Lodging Tax Fund Grants for Special Events and Projects
    4. Request to Approve a Grant Administration Contract between the Kittitas County Health Network and the Kittitas County Public Health Department
    5. Request to Approve a Notice of Proposals for the Operation of County Owned Transfer Stations; the Hauling and Disposal of Municipal Solid Waste (MSW); the Hauling of Inert, Demolition, Debris Waste (IDDW); and the Hauling, Processing, and Marketing of Recyclable Materials
    6. Request to Approve an Amended Resolution Annexing Approximately 95.70 Acres of Land into Kittitas County Fire District No. 2
    7. Request to Approve Amending the Kittitas County Travel Policy Effective January 1, 2020
    8. Request to Approve a Resolution to Adopt the 2020 Internal Rate of Unemployment Compensation
    9. Request to Approve a Resolution to Allow Kittitas Valley Event Center to Forgive $337.73 in Uncollectible Debt
    10. Request to Set a Public Hearing to Consider Amending Rental Rates at the Kittitas Valley Event Center
    11. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Kittitas County Sheriff's Office and the Department of Natural Resources
    12. Request to Acknowledge a User Agreement between the Kittitas County Sheriff’s Office and the Washington State Patrol with Respect to Their Academy Facility
    13. Request to Approve a Professional Services Agreement between Schuknecht’s Polygraph Service and Kittitas County
  9. Correspondence
  10. Administrative Matters
  11. Citizen Comments on Non-Agenda Items (3 minute time limit)
  12. Board Discussion and Decision
  13. Miscellaneous
  14. Executive Session
  15. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2020-01-07-minutes-commissioners-agenda.pdf

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

Kittitas County is committed to making its services, public meetings, programs, and activities readily accessible to individuals with disabilities in accordance with the Americans with Disabilities Act (ADA). Reasonable accommodations will be provided upon request.

To request an accommodation, please complete the ADA accommodation form, located HERE . You may also request an accommodation by contacting the Kittitas County ADA Coordinator at (509) 962-7082 or hr@co.kittitas.wa.us.

Please submit reasonable accommodation requests as soon as possible to allow sufficient time for the County to make the necessary arrangements.