Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 6, 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 Aprove an Agreement between the Kittitas County Coroner's Office and Brookside Funeral Home and Crematory
    3. Request to Approve an Agreement on General Terms and Conditions between the Washington Department of Children Youth and Families and Kittitas County
    4. Request to Approve a Resolution Adopting the Distribution of the 2020 Tourism-Related, Small-Scale Municipality-Owned Capital Projects Grant Funds
    5. Request to Approve a Statement of Work No. 2 to the Service Level Agreement No. 818K-1464 between the Kittitas County Commissioners and the State of Washington, Office of the Secretary of State, Archives & Records Management Division
    6. Request to Approve a Resolution Authorizing the Amendment of an Interagency Agreement with Washington State Department of Commerce for Coronavirus Relief Fund for Local Governments (CARES Funds)
    7. Request to Approve a Resolution Authorizing Contract Number 20-62210-008 between the Washington State Department of Commerce and Kittitas County for the Community Development Block Grant Program - Public Services Funding for the period July 1, 2020 through June 30, 2021
    8. Request to Approve a Subrecipient Agreement between Kittitas County and HopeSource for CDBG Public Service Funds, Agreement #2020-2021 CDBG-SR
    9. Resolution To Extend Funding Awards For grants Pursuant to Law & Justice Council Recommendations on Spending of 1/10th of 1% Sales Tax Reserves
    10. Request to Acknowledge Modification P0002 between the Bureau of Land Management and the Kittitas County Sheriff's Office for Period of Performance from 05/01/2021 to 04/30/2022
    11. Request to Acknowledge Modification P0001 between the Bureau of Land Management and the Kittitas County Sheriff's Office
    12. Request to Acknowledge the Commissary Partnership Agreement between Kittitas County Sheriff’s Office and Summit Food Service
    13. Request to Set a Public Hearing to Consider a Speed Reduction on Lyons Road and to Amend the Kittitas County Code Section 10.08.020 Speed Limits
    14. Request to Approve a Notice of Call for Sealed Bids to Furnish Snow and Ice Control Products for Calendar Year 2021
    15. Request to Approve a Resolution to Designate Parke Creek Road MP 7.34 to MP 11.64 as "Primitive Road" Pursuant to Revised Code of Washington 36.75.300
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Wetland Delineation at Bowers Field
  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=e29759a2dd5b76958bc4f721fc48cd27d
Meeting Password:
uET9jmDXa54
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 658 7223

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2020-10-06-minutes-commissioners-agenda.pdf

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