Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 5, 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 Acknowledge the County Auditor's Signature on the CARES Act Agreement between the Washington Secretary of State and Kittitas County
    3. Request to Approve a Resolution to Award a Contract for the Construction of the Upper Kittitas County Road Maintenance Facility and to Authorize the Public Works Director to Sign the Documents
    4. Request to Approve a Resolution for the 2020 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Cle Elum
    5. Request to Approve a Resolution to Authorize the Director's Signature on an Interlocal Agreement between Kittitas County Flood Control Zone District and Kittitas County Weed Control Board for Weed Management on Flood Control Zone District Owned Lands
  8. Correspondence
  9. Administrative Matters
    1. Public comment is not accepted during this meeting. In-person attendance is currently prohibited per the Washington Governor's Proclamation No. 20-28 until May 31, 2020. The meeting can be viewed at http://www.avcaptureall.com/Media/KittitasCountyWA.aspx
    2. Board Signature on a Letter to Governor Inslee
    3. Consider, Discuss and Approve Kittitas County Sign on in Support of County Coalition Letter
  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 - 2020-05-05-minutes-commissioners-agenda.pdf

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