Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 15, 2022 - 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 Recognition from Sheriff Myers to Leslie Erickson for Outstanding Support to the Kittitas County Reserve Academy 2022
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request Approval to Advertise for Statement of Qualifications for On Call Engineering Services.
    3. Request to Approve a Resolution Directing the Treasurer's Office to Transfer Ownership of Tax Title Parcel #524833
    4. Request to Approve Amendment No. 2 to Contract HH-2020-002-HopeSource-CIP between HopeSource and Kittitas County
    5. Request to Approve a Memorandum of Agreement - Appendix A between the Washington State University Extension and Kittitas County for 2022
    6. Request to Approve Amendment No. 1 to the Professional Service Agreement between the Kittitas County Public Health Department and Community Health of Central Washington
    7. Request to Approve and Authorize Signature of the Public Health Director on the Consolidated Contract Amendment 1 between the Department of Health and the Kittitas County Public Health Department
    8. Request to Approve a Public Benefit Rating System Open Space Tax Classification Agreement for File number OS-21-00035
    9. Request to Approve and Authorize the Chair's Signature on the LPF-21-00010 Tiger Plat Mylars
    10. Request to Approve a Notice of Call for Bids to Serve as the Official County Newspaper from July 1, 2022 through June 30, 2023
    11. Request to Approve a Memorandum of Agreement on Behalf of Kittitas County, a Member of the Evergreen Forest County Group, A Rural Public Lands County Council Affiliate for 2022 (Robert K. Weidner)
    12. Request to Approve a Resolution Authorizing an Interagency Grant Agreement with Kittitas County through Community Development Block Grant (CDBG) Program General Purpose Grant for Food Bank and Food Pantry Expansion with Friends in Service to Humanity (FISH-Ellensburg)
    13. Request to Approve a Resolution for the 2022 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Roslyn
    14. Request to Approve a Resolution for the 2022 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Cle Elum
    15. Request to Approve a Resolution Authorizing the Chair's Signature on the Washington State Department of Ecology Restrictive Covenant at the Lower County Public Works Maintenance Shop
    16. Request to Approve a Resolution to Authorize a Lease between the Kittitas County Sheriff's Office and the City of Cle Elum to Temporarily Relocate the Search and Rescue Program
    17. Request to Approve a Resolution Authorizing the Write-off of Uncollectible Debts Owed to the Kittitas County Jail dating from 1/1/2015-12/31/2015
    18. Request to Approve a Contract between Kittitas County and AXON Enterprise, Inc. for Vehicle-Based Video Evidence Systems
    19. Request to Acknowledge the Ellensburg Family Medicine DBA Compass Direct Healthcare Updated List of Services for Pre-employment Screening
    20. Request to Acknowledge the Equitable Sharing Agreement and Certification Form for FY2021
    21. Request to Set a Public Hearing to Consider a Industrial Park Lease Between Kittitas County Airport and Western Investment Network LLC.
    22. Request to Approve a Resolution Authorizing the Write-off of Uncollectible Civil Debts Owed to the Kittitas County Sheriff’s Office for the Year 2015.
    23. Request to Approve Professional Services Agreement Between Kittitas County and Thomas Rowe, Ph.D.
    24. Request to Approve a Resolution Authorizing Execution of an Interlocal Agreement between the Town of South Cle Elum, Washington and Kittitas County, Washington for Law Enforcement Services
    25. Request to Acknowledge the Federal Financial Assistance Grant Award Subrecipient Agreement between WA State Parks and Recreation Commission and Kittitas County Sheriff’s Office.
    26. Request to Acknowledge FFY21 EMPG (Emergency Management Performance Grant) Agreement E22-217.
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Resolution In Opposition to Imposition of a Local Income Tax
  12. Miscellaneous
  13. Executive Session
  14. Adjournment

Live Streaming Information:

Kittitas County Welcomes you to join our Open Public Meeting in Person or virtually, if you choose to attend in person you are required to comply with the mask requirements stated in Governor Inslee’s Proclamations 20-28 et seq., and 20-25.15, and Washington State Department of Health Order 20-03.4. Thank you for your understanding. If you cannot wear a mask please attend remotely as in person access cannot be granted due to the above referenced proclamations.

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=e5c78238f9dfb421b30d25ad0d72ba132
Meeting Password:
NWw5ddZqy33
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
2490 544 7744

For information about joining a virtual meeting, CLICK HERE

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Minutes:

DRAFT - 2022-02-15-minutes-commissioners-agenda.pdf

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