Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 16, 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 for an Amendment of the Language Contained in the Awarded Law & Justice Grant to be Less Restrictive in Order to Make Appropriate Purchases
    3. Request to Approve an Agreement with APS and FP Mailing Solutions for Postage Machine
    4. Request to Approve a Professional Services Agreement between the Kittitas County Public Health Department and Fish Food Bank
    5. Request to Approve a Resolution Authorizing a Revised Interlocal Agreement between the Municipalities in Kittitas County for CARES Allocation Contributions to Kittitas County Public Health Department for COVID-19 Related Expenses and Rescinding the Original Interlocal Agreement Executed on May 19, 2020
    6. Request to Acknowledge an Agreement between Lexis Nexis and the Kittitas County Sheriff’s Office to Provide Online Legal Research Materials for the Corrections Center
    7. Request to Acknowledge an Agreement between Everbridge and the Kittitas County Sheriff’s Office
    8. Request to Approve a Resolution Establishing Fund 102 – Elections Security Grant
    9. Request to Approve and Authorize the Chair to Sign Agreement #D19-1004 with Washington State Military Department Fire Management Assistant Grant Agreement for Ryegrass Coulee Fire
    10. Request to Approve and Authorize the Chair to Sign Amendment #1 to the County Program Agreement – Long Term Payable Agreement DSHS Agreement #1963-56865
    11. Request to Approve the Supplemental Documents for the Fire Management Assistance Grant Agreement #D19-1004 for the Ryegrass Coulee Fire be signed by the Board, County Auditor, and the Budget & Finance Manager
    12. Request to Approve Agreement #D20-189 with the Washington State Military Department Public Assistance Grant Agreement for the COVID-19 Presidential Disaster
    13. Request to Acknowledge the Budget & Finance Manager’s Signature on the Amendment to D17-1016 for the State Fire Management Assistance Application FMAGP-001 for the Jolly Mountain Fire
    14. Request to Approve a Resolution to Award a Contract for the Fairview Road Widening and Coleman Creek Structures Project and Authorize the Public Works Director to Execute the Same
    15. Request to Approve a Resolution to Award a Contract for the Big Boulder Creek Road Bridge Replacement and Authorize the Director of Public Works to Execute the Same
    16. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Prospectus for the Bullfrog Road Project, CRP 300-20
  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

Live Streaming Information:

Kittitas County is currently in Phase 2 and in person participation is prohibited. You are encouraged to join our meeting in one of the following ways:

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=eb74bdeaabad6d5f43f188cbed63c76ea
Meeting Password:
agenda
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 166 8292

For information about joining a virtual meeting, CLICK HERE

Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2020-06-16-minutes-commissioners-agenda.pdf

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