Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 7, 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 the Professional Services Agreement between Camtek Inc. and the Kittitas County Jail to Install Cameras in the Corridor That Runs Between the Jail and Courts
    3. Request to Set a Public Hearing to Consider an Ordinance Regarding House Bill 1406
    4. Request to Approve a Lease Amendment with Andrew Patry
    5. Request to Approve a Financial Agreement with Xerox Financial Services for an AltaLink C8045 Copy Machine
    6. Professional Services Agreement between the Kittitas County Public Health and the Red Lion Hotel
    7. Request to Approve County Program Agreement - i-ACT Program Development
    8. Request to Approve E911 Contract for State FY2021 #E21-024
    9. Request to Approve a Resolution Changing Authorized Cash Balances for Petty Cash, Revolving Funds, Till Accounts, Funds on Deposit, etc. for 2020
    10. Request to Approve a Resolution Authorizing a Transfer of Funds from the 001-General Fund to 127-Misdemeanant Probation
    11. Request to Approve a Resolution Setting the Dates for the 2021 budget Process and to Set Two Public Hearings to be Held on October 5, 2020 at 2:00 p.m. and the Final Adoption for December 7th, 2020 at 2:00 p.m.
    12. Request to Approve a Resolution for the 2020 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Ellensburg
    13. Request to Approve a Resolution to Establish a County Road Project Number for the Painting of the North Thorp Highway - Yakima River Bridge
    14. Request to Approve a Resolution Establishing a County Road Project Number to Conduct Clear Zone Inventory for Safety Analysis Pursuant to a Highway Safety Grant
    15. Request to Approve a Notice of a Request for Qualifications for the Design Support of Pavement and Guardrail Replacement on Vantage Highway from Milepost 21.25 to Milepost 27.51 Kittitas County, Washington
    16. Request to Set a Public Hearing to Consider a Sales and Use Tax for Chemical Dependency or Mental Health Treatment Services or Therapeutic Court
  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 3 and in person participation is prohibited Per Governor Inslee’s Proclamation 20-28. You are encouraged to join our meeting in one of the following ways:

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=ef232cc0daf32c7f10596567dd17831ba
Meeting Password:
qpEhNQeD253
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 316 0647

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2020-07-07-minutes-commissioners-agenda.pdf

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