Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 2, 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
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Letter of Permission and Support to the Kittitas County Historical Society
    3. Request to Approve a Professional Services Agreement with HDR Engineering, Inc.
    4. Request to Set a Public Hearing to consider the 2021 Community Development Services Building Permit and Planning Fee Schedule
    5. Request to Approve a Resolution Authorizing a License Between the Department of the Army, Yakima Training Center Military Installation, and between Yakima County and Kittitas County
    6. Request to Acknowledge FFY20 EMPG Emergency Management Performance Grant Agreement E21-152
    7. Request to Approve a Resolution Adopting the Kittitas County Public Health Department Simplified Indirect Cost Allocation Plan For Year Ended December 31, 2019 for the Year 2021
    8. Request to Approve a Resolution Adopting Central Services Simplified Indirect Cost Allocation Plan for Year Ended December 31, 2019 for the Year 2021
    9. Request to Set a Public Hearing to Consider the Closeout Report for the CDBG Funds, Contract #19-62210-008 for the Period July 1, 2019 through February 28, 2021
    10. Request to Approve a Resolution Authorizing an Interagency Agreement with Washington State Department of Commerce for Community Development Block Grant-Coronavirus (CDBG-CV1) Program Contract #20-6221C-115
    11. Request to Approve a Professional Services Agreement between 509 Facility Services and Kittitas County Public Health Department - Renewal 1
    12. Request to Approve a Professional Services Agreement between 509 Facility Services and Kittitas County Public Health Department - Renewal 2
    13. Request to Approve a Professional Services Agreement between 509 Facility Services and Kittitas County Public Health Department - Renewal 3
    14. Request to Approve a Request for Qualifications for Developmental Disabilities Employment and Day Program Services
    15. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for the Manastash Road Creek Bank Stabilization and Sno-Park Improvement - CRP 273-16
    16. Request to Approve an Ordinance to Amend Sections of Kittitas County Code Title 10 Pursuant to City of Ellensburg Annexation Ordinance 4847
    17. Request to Set a Public Hearing to consider a County-wide Telecommunications Franchise Application with Bluespan Wireless, LLC
    18. Request to Approve a Resolution to Award the Bid to furnish Maintenance Rock Materials for Calendar Year 2021
    19. Request to Approve a Resolution to Award the Bid to furnish Asphalt Materials for Calendar Year 2021
    20. Request to Approve a Resolution to Award the Bid to Furnish Liquid Asphalt Materials for Calendar Year 2021
    21. Request to Approve a Resolution to Award the Bid to Furnish Crack Sealant Materials for Calendar Year 2021
    22. Request to Set a Public Hearing to consider a 1/10th of 1% Increase in Sales and Use Tax (Chemical Dependency or Mental Health Treatment Services or Therapeutic Courts)
  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 2 of the “Healthy Washington – Roadmap to Recovery” and in person participation is allowed, however we are currently unable to meet the regulations required Per Governor Inslee’s Proclamation 20-28 et seq., you are encouraged to join our meeting in the following way

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=e2493528440b40111fd40450951933c37
Meeting Password:
tQRQWBcM393
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
187 366 0113

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2021-03-02-minutes-commissioners-agenda.pdf

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