Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, November 17, 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
    1. Certificate of Appreciation to Rosa Larson for her Dedicated Service to Kittitas County from November 6, 2000 to November 30, 2020
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve an Agreement with Dude Solutions for Facility Preventive Maintenance Software and Support
    3. Request to Approve a Resolution Allowing for Provision of Child Care at Lazy F on an Emergency Basis
    4. Request to Set a Public Hearing to Consider a Lease of T-Hangar #2 at Bowers Field Airport
    5. Request to Approve a Resolution Dissolving the Airport Advisory Committee
    6. Request to Approve a Resolution Authorizing Chair Signature on Task Order No. 05.2 - Amendment No. 2 to Task Order No. 5 with KPG, P.S. for the Upper County Road Maintenance Facility
    7. Request to Approve a Resolution Forming Kittitas County Irrigation Joint Control Board #1
  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 et seq., you are encouraged to join our meeting in one of the following ways:

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=e283ad4242ba0a6e51c0a1f0cd73d2ecd
Meeting Password:
5uTGtcW8pm2
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 838 1292

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2020-11-17-minutes-commissioners-agenda.pdf

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