Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 16, 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
    1. Proclamation Declaring April 2021 as National County Government Month
  5. Awards and Recognitions
    1. Recognition of Justin Turnbull for obtaining his Right-of-Way Professional Certification (RWP)
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution to Award a Bid for the Purchase of Tent Structures for the Kittitas Valley Event Center
    3. Request to Approve an Amendment to the Professional Services Agreement with The Watershed Company for Phase II of Critical Areas Ordinance Update
    4. Request to Approve a Washington Architectural Paint Stewardship Program MRW Drop-Off Site Operation Agreement Between PaintCare Washington LLC and Kittitas County
    5. Request to Approve Amendment 1 to the PSA between Entrust and Kittitas County
    6. Request to approve Amendment 1 to the PSA between Elmview and Kittitas County.
    7. Request to Approve a Resolution Authorizing an Intergovernmental Agreement with the Washington State Parks and Recreation Commission and Kittitas County Sheriff’s Office to Enhance the Performance of Boating Safety and Education Services in Kittitas County
    8. Request to Acknowledge FFY20 EMPG-S Emergency Management Performance Supplemental Grant Agreement E20-270 Amendment A
    9. Request to Approve a Resolution Authorizing an Amended Interlocal Agreement #K9561(6) between the Washington State Department of Corrections and the County of Kittitas, Washington for the Housing of Inmates
    10. Request to Acknowledge the FFY18 (HSGP) Extension
    11. Request to Approve a Resolution to Authorize the Chair's Signature on an Interlocal Agreement between Kittitas County Flood Control Zone District and Kittitas County Conservation District
    12. Request to Approve a Resolution to Award the Contract for Supplying a 30' Steel Modular Bridge and Authorize the Public Works Director to Execute Contract Documents
    13. Request to Approve a Resolution Authorizing the Chair's Signature on an Interlocal Agreement between the Kittitas County Flood Control Zone District and City of Ellensburg
    14. Request to Approve a Resolution Authorizing Chair Signature on Amendment No. 1 to Jacobs Engineering Group Task Order No. 3 - Spring Creek Restoration Plan Bid Support
    15. Request to Approve a Resolution to Authorize the Director's Signature on HLA Engineering and Surveying, Inc. Task Order #1 - Kachess Road Culvert Replacement Project
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request Approval of Lease Policy Changes for Creation of New Airport Lease Documents.
  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=ea9146204ea369a33db7b3da5c1a92caa
Meeting Password:
gvCMAa2yH43
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
187 204 0223

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2021-03-16-minutes-commissioners-agenda.pdf

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