Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 3, 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 Special Event Application to Hold the Annual “Your Canyon for a Day” Event on May 17, 2020
    3. Request to Approve a Special Event Application from Jake Maedke to Host the Gran Fondo 90 Mile Bike Ride on June 14, 2020
    4. Request to Set a Public Hearing to Consider the Proposed Marian Meadows Development Agreement
    5. Request to Approve a Resolution Authorizing a Change in the Membership of the Homelessness and Affordable Housing Committee
    6. Request to Approve a Resolution to Authorize the Kittitas Valley Event Center Facility Rental Fee Waiver for Kittitas County 4-H
    7. Request to Approve a Resolution to Authorize Kittitas Valley Event Center Facility Rental Fee Waivers for the Ellensburg Rodeo Posse
    8. Request to Set a Public Hearing to Consider Amending Commercial Vendor Space Rates at the Kittitas County Fair
    9. Request to Approve an Agreement for Operation of Carnival and Related Facilities at the Kittitas County Fair
    10. Request to Approve a Software As A Service Agreement for MAIS eRec for the Kittitas Valley Event Center
    11. Request to Acknowledge a Memorandum Of Agreement (MOA) between Comprehensive Healthcare and the Kittitas County Sheriff’s Office to Collaborate in Improving Population Health
    12. Request to Approve Extending the Health Services Agreement between the Kittitas County Sheriff’s Office and Central Washington Comprehensive Mental Health
    13. Request to Approve a Professional Services Agreement between Kittitas County and Thomas Rowe, Ph.D.
    14. Request to Approve a Professional Services Agreement between Kittitas County and Public Safety Selection, PC.
    15. Request to Approve a Resolution to Award the Bid to Furnish Maintenance Rock Materials for Calendar Year 2020
    16. Request to Approve a Resolution to Award the Bid to Furnish Liquid Asphalt Materials for Calendar Year 2020
    17. Request to Approve a Resolution to Award the Bid to Furnish Asphalt Materials for Calendar Year 2020
    18. Request to Approve a Resolution to Award the Bid to Furnish Crack Sealant Materials for Calendar Year 2020
    19. Request to Approve a Resolution Authorizing the Director of Public Works to Seek Grant Funding from the Washington State Office of Columbia River
    20. Request to Approve an Addendum to a Lease with the Washington State Department of Natural Resources for County Property Located at the Bowers Field Airport
    21. Request to Approve a Resolution to Award the Distressed County Sales and Use Tax Funding for 2020
  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 - 2020-03-03-minutes-commissioners-agenda.pdf

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