Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 19, 2021 - 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
    1. Introduction of Nicole Ogan, Transportation/Environmental Planner
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution to Cancel Payroll Fund Warrants
    3. Request to Approve a Professional Services Agreement between Fish Food Bank and Kittitas County Public Health Department for In-Home Renewal 4
    4. Request to Approve a Professional Services Agreement between Fish Food Bank and the Kittitas County Public Health Department for Out-Of-Home Renewal 4
    5. Request to Approve the Mylars Granting Final Approval for the Palomino Fields Division 4 Plat (LPF-20-00004)
    6. Request to Set a Public Hearing to Consider Suncadia Winemaker's Cabins Preliminary Plat
    7. Request to Approve a Resolution Authorizing the Chair's Signature on the Digital Submittal of the Road Levy Certification to the County Road Administration Board
    8. Request to Set a Public Hearing to consider an Irrigation Franchise Application with David Moore along Badger Pocket Road
    9. Request to Approve a RFP for Kittitas County Department of Public Works Snow Removal Support Services 2021
    10. Request to Approve a Resolution Amending Ellensburg Pallet LLC Lease Payment Terms from Annually to Monthly
    11. Acknowledge a Request to Forgive Late Fees for the Department of Natural Resources Airport Lease.
    12. Request to Approve a Professional Services Agreement between the Kittitas County Sheriff's Office and 509 Facilities Services
    13. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Town of South Cle Elum, Washington and the County of Kittitas, Washington for the Housing of Inmates
    14. Request to Approve an Agreement between Kittitas County and Comprehensive Healthcare for Jail Based Assessment and Related Services
    15. Request to Approve an Agreement between the Kittitas County Sheriff's Office and Comprehensive Healthcare for a Licensed Mental Health Practitioner to Routinely Provide Services at the Kittitas County Jail
    16. Request to Acknowledge FFY20 HSGP (SHSP) Homeland Security Grant Program Agreement #E20-082
  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 1 of the “Healthy Washington – Roadmap to Recovery” 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=eae25bf7905d7977107cb19f082d448fc
Meeting Password:
RegularMeeting02
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 865 4244

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2021-01-19-minutes-commissioners-agenda.pdf

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