Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 20, 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
    1. Proclamation for Careers in Construction Month
  5. Awards and Recognitions
    1. Certificate of Appreciation - Darlene Mainwaring, Director of KITTCOM
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to Consider Amending Rates at the Kittitas Valley Event Center
    3. Request to Set a Public Hearing to Consider Amending Kittitas County Code 2.04.010 - Establishing Official Times and the Time of Regular Study Sessions
    4. Request to Approve a Letter to the Washington Military Department Designating the New E911 Coordinator for Kittitas County
    5. Request to Approve a Resolution Authorizing Contract Number 21-4610C-109 between the Washington State Department of Commerce, Community Services and Housing Division for the Housing Assistance Unit – Shelter Grant Program for the period August 1, 2020 through June 30, 2023
    6. Request to Approve a Subrecipient Agreement between Kittitas County and HopeSource for Pass Through Funding from the Washington State Department of Commerce, Community Services and Housing Division for the Housing Assistance Unit – Shelter Grant Program for the Period August 1, 2020 through June 30, 2023
    7. Request to Set a Public Hearing to Consider a T-Hangar Lease Addendum for Hanger #2
    8. Request to Set a Public Hearing to Consider a New Lease for T-Hangar #5 at the Kittitas County Airport, Bowers Field
    9. Request to Set a Public Hearing to Consider the Ellensburg Business Development Authority Lease Amendment at Bowers Field
    10. Request to Approve a Professional Services Agreement between Hopesource and Kittitas County
    11. Request to Approve a Resolution to Authorize an Amendment to a Contract between for a Contract Amendment between the Kittitas County Health Network and the Kittitas County Public Health Department
    12. Request to Set a Public Hearing to Consider a Utility Area Franchise with Snoqualmie Pass Public Utility District
    13. Request to Approve a Request for Qualifications Supporting Design and Environmental Permitting for Preventative Maintenance on North Thorp Highway - Yakima River Bridge Kittitas County, Washington
    14. Request to Approve a Resolution Adopting the October 2020 Public Works Organizational Chart
    15. Request to Approve a Resolution to Ratify the Chair's Signature on the Community Rating System Annual Certification Form CC-213
    16. Request to Approve a Resolution to Ratify the Chair's Signature on a Letter to Department of Ecology Providing Public Hearing Notification
    17. Request to Set a Public Hearing to Consider Adoption of the Annual Construction Program for 2021 and the Six Year Transportation Improvement Program for the Years 2021 - 2026
    18. Request to Set a Public Hearing to Consider Updating Kittitas County Code Chapter 10.12.010 Stops and Yields Designated for the Intersection of Prater Road and Sorenson Road
  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=ebeb2f49e13072deca267f4198505a8bd
Meeting Password:
Fx3APpeHp22
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 813 6012

For information about joining a virtual meeting, CLICK HERE

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Minutes:

DRAFT - 2020-10-20-minutes-commissioners-agenda.pdf

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