Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 18, 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 an Amended Resolution to Approve an Interlocal Agreement between the Kittitas County Prosecutor and the City of Ellensburg for City Docket Coverage and Reciprocal Conflict Case Assignments
    3. Request to Approve a Resolution Authorizing an Amendment to the Aspect Consulting Contract to Explore Potential Aquifer Recharge Sites in Teanaway and Naneum Basins
    4. Request to Set a Public Hearing to Consider Amending the 2020 Annual Construction Program and the Six Year Transportation Improvement Program for Years 2020-2025
    5. Request to Approve a Resolution Authorizing a Memorandum of Understanding and Interlocal Agreement between the Bureau of Land Management Spokane District Office and the Kittitas County Sheriff’s Office
    6. Request to Acknowledge the 2020 Cooperative Law Enforcement Agreement #19-LE-11061700-009 between the Kittitas County Sheriff's Office and the US Forest Service, Okanogan-Wenatchee National Forest
    7. Request to Acknowledge the Equitable Sharing Agreement and Certification Form for FY2019
    8. Request for to Approve the Mylar's Granting Final Approval for the Palomino Fields Division 5 Plat (LPF-19-00004)
    9. Request to Set a Public Hearing to Consider 2020 Community Development Services Fee Schedule
    10. Request to Set a Public Hearing to Consider Suncadia Phase 2 Division 4 Preliminary Plat (LP-20-00001)
    11. Request to Approve a Notice of Funds Availability (NOFA) for Capital Project for Homeless Units from the Homelessness and Affordable Housing Funding
    12. Request to Approve a Notice of Funds Availability (NOFA) for Rapid Rehousing Vouchers from the Homelessness and Affordable Housing Funding
    13. Request to Approve a Professional Services Agreement between Kittitas County and the Kittitas County Chamber of Commerce
    14. Request to Approve a Resolution Authorizing the Rescision of Resolution No. 2019-179 and Enacting a New Resolution Pertaining to Funding the Complete Count Committee for the 2020 Census and to Authorize the Interlocal Agreement OFM Contract No. K3012
    15. Request to Approve a Professional Services Agreement with HopeSource for the Complete Count Committee in the Amount Not to Exceed $34,700.00
    16. Request to Approve a Memorandum of Agreement on Behalf of Kittitas County, A Member of the Evergreen Forest County Group for 2020
    17. Request to Set a Public Hearing to Consider a 1/10th of 1% Increase in Sales & Use Tax
  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 - 2020-02-18-minutes-commissioners-agenda.pdf

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