Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 19, 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. 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 the following: https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=ec936ebcc030df372e1cd0395266a24c3 Password: county You may also call to listen in at 1-408-418-9388 Access Code: 968 991 427
    2. Approve Minutes
    3. Request to Acknowledge the 2020 Contract and Statement of Work between the Bureau of Land Management and the Kittitas County Sheriff’s Office
    4. Request to Amend the 2019-2020 Professional Services Agreement with Kristi Hunziker for Special Sex Offender Disposition Alternative (SSODA) Treatment Services Due to COVID-19 Health Crisis
    5. Request to Approve Amendment No. 13 to the Washington State Department of Health Consolidated Contract
    6. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Municipalities in Kittitas County for CARES Allocation Contributions to Kittitas County Public Health Department for COVID-19 Related Expenses
    7. Request to Approve a Professional Service Agreement with Waste Management
    8. Request to Approve a Resolution to Award a Contract for the Teanaway Hydraulic Improvements Phase 2: Lick Creek Culvert Replacement Project and Authorize the Public Works Director to Execute said Contract
    9. Request to Approve Setting a Public Hearing to Consider a Franchise Application for an Irrigation Franchise on Cleman Road
    10. Request to Approve a Resolution to Award the 2020 Annual Paint Stripe Program Contract
    11. Request to Approve a Lease with Virgil Thovson for Airport Property
    12. Request to Approve a Resolution to Accept Funding from the Federal Aviation Administration Supporting Advanced Design of Capital Improvements at Bowers Field
    13. Request to Set a Public Hearing to Consider a Speed Reduction on Cove Road and Amend Kittitas County Code Section 10.08.020 Speed Limits
  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 - 2020-05-19-minutes-commissioners-agenda.pdf

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