Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 21, 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. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution and Authorize Chairman’s Signature on the Purchase and Sale Agreement for Hairpin Ranch Conservation Easement
    3. Request to Approve an Ordinance Amending County Code to Reflect the Voters’ Decision to Permanently Extend the Three Tenths of 1% Criminal Justice and Public Safety Sales and Use Tax
    4. Request to Approve the 2020 Lodging Tax Grant Agreements for Special Events and Projects
    5. Request to Approve a Resolution for Ticket Discounts for the Annual Patriot Night Under the Lights Concert
    6. Request to Approve a Professional Services Agreement with "A Better Track" to Perform the State Recognized Evidenced Based Program Education and Employment Training (EET) for Court Eligible Youth
    7. Request to Acknowledge a Service Subscription Agreement between Kittitas County Treasurer’s Office and PFM Financial Advisors, PLLC for the Use of PFM’s Synopsis Software from 2020-2022
    8. Request to Approve the Issuance and Sale of a Limited Tax General Obligation Refunding Bond in the Principal Amount of $6,750,000 to Provide Funds to Refund Certain Outstanding Limited Tax General Obligation Bonds of the County; Providing the Form of Said Bond and Approving the Sale of Such Bond; Delegating Certain Authority to Approve the Final Terms of the Bond to the County Representative in Connection with the Sale; Appointing an Escrow Agent; and Authorizing the Execution of an Escrow Agreement Related to Such Refunding
    9. Request to Set a Public Hearing to Consider Amending Kittitas County Ordinance 2019-012
    10. Request to Approve a Resolution Authorizing Chair Signature on the Digital Submittal of the Road Levy Certification to the County Road Administration Board
    11. Request to Set a Public Hearing to Consider an Irrigation Franchise Application Along South Thorp Highway
    12. Request to Approve a Statement of Qualifications for Consulting Services Relating to Professional Civil, Structural, and Construction Engineering Services; Environmental Permitting Services; Hydraulic and Hydrology Services; and Transportation Planning Services
    13. Request to Approve a Resolution to Authorize an Assignment of Non-Exclusive Easement Pursuant to "Grant of Non-Exclusive Easements" to Suncadia, LLC; Kittitas County Auditor's File No. 200601050005
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2020-01-21-minutes-commissioners-agenda.pdf

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