Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 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
    1. Proclamation Declaring March 18, 2022, as Ellensburg High School Girls Basketball Team - 2A State Champions Day in Kittitas County
    2. Proclamation Declaring April 2022 as National Child Abuse Prevention Month
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Special Event Application for the Yakima River Canyon Marathon to be held on April 2, 2022
    3. Request to Set a Public Hearing to consider Revisions to Kittitas County Code Chapter 3.20.060
    4. Request to Set a Public Hearing to consider Amending Carroll/Hahnemann T-Hangar Lease
    5. Request to Acknowledge FFY21 EMPG-ARPA (Emergency Management Performance Grant) Agreement E22-264
    6. Request to Approve a Resolution Authorizing a Professional Services Agreement Between Kittitas County and the Washington State Healthcare Authority
    7. Request to Approve and Sign All Nine (9) Agreements with Agencies Awarded Law & Justice Grant Funds for 2022
    8. Request to Set a Public Hearing to consider Adopting County Commissioner District Boundaries and to Remove Voting Precincts from County Code
    9. Request to Acknowledge the County Auditor's Signature on a Tax and License Secrecy Clause Confidentiality Agreement with the Washington State Department of Revenue
    10. Request to Approve 2 Amendments to the 2021 Law & Justice Agreements to Extend the Agreements through October 31, 2022
    11. Request to Approve and a Resolution Approving Amendment 2 to the Professional Service Agreement between Kittitas County and 509 Facility Services
    12. Request to Approve a Professional Service Agreement between the Kittitas County Health Department and Entrust
    13. Request to Approve a Resolution to Authorize the Director's Signature on Consolidated Contract Amendment #2
    14. Request to Approve a Surplus Trade-In for Two Ford Escapes and a Ford 150 used by the Kittitas County Public Health Department (KCPHD) for Newer Vehicles with Less Miles
    15. Request to Approve a Resolution Authorizing the Board of County Commissioners Signature on the Department of Natural Resources Easement Supporting the Dickey Creek Bridge Replacement Project
    16. Request to Set a Public Hearing to consider Adding a New Section to Kittitas County Code 10.07.065 as Requested by the Kittitas County Sheriff's Department
    17. Request to Approve a Resolution Authorizing the Chair's Signature on the Watershed Sciences and Engineering Task Order No. 4 – Easton Reach Yakima River Hazard Analysis and Mapping Investigation
    18. Request to Approve a Notice of Call for Sealed Bids for North Thorp Highway - Yakima River Bridge Truss Rehabilitation Project
    19. Request to Approve a Resolution Specifying the Creation and Composition of the Advisory Committee for Future Public Defense Options
    20. Request to Approve a Resolution Authorizing an Interlocal Agreement for Telecommunication Services between Petrichor Broadband, LLC and Kittitas County
  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 Welcomes you to join our Open Public Meeting in Person or virtually.

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=e2e3d84f440d9d520b56d09144871cd7a
Meeting Password:
PrMBBVNm367
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
2490 252 1844

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2022-03-15-minutes-commissioners-agenda.pdf

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