Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 19, 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 Professional Municipal Clerks Week in Kittitas County May 1 - May 7, 2022
    2. Proclamation Declaring May 1 - May 7, 2022 as National Correctional Officers and Employees Week in Kittitas County
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Special Event Application for the Easton Memorial Day Parade to be held on May 28, 2022
    3. Request to approve a Special Event Application for the Manastash Ridge Trail Run to be held May 28 & 29, 2022
    4. Request to Approve a Special Event Application for the Cascade Challenge to be held June 10, 11, 12, 2022
    5. Request to Approve a Special Event Application for the Teanaway Gravel Ride to be held on July 9, 2022 - July 10, 2022
    6. Request to Set a Public Hearing to consider Amending KCC 2.04.010
    7. Request to Set a Public Hearing to consider Amending Fair Vendor Commission Rates
    8. Request to Approve a Subrecipient Agreement between Kittitas County and Friends in Service to Humanity (FISH) for CDBG General Purpose Grant Funds, Agreement 21-62210-030
    9. Request to Approve a Resolution Specifying Funding for the Memorandum of Understand between the Kittitas County Superior Court and Merit Resources
    10. Request to Approve a Resolution Ratifying and Specifying Funding for the Memorandum of Understanding between the Kittitas County Superior Court and Court Advocates for Children for Kittitas County
    11. Request to Acknowledge FFY19 HSGP (SHSP) Homeland Security Grant Program Agreement #E22-260
    12. Request to Acknowledge Training Tracker Portal Membership Through Frontline Public Safety Solutions
    13. Request to Set a Public Hearing to Consider 2022 Non-Docket Cycle Amendments
    14. Request to Approve and Authorize the Chair's Signature on the Final Mylars for LPF-22-00002 and LP-21-00002 Suncadia Ph 3 Div 17 Tumble Creek
    15. Request to Set a Public Hearing to consider Vacating a Portion of Strande Road from Milepost 2.66 to End of County Road
    16. Request to Set a Public Hearing to consider a Road Vacation Request for Vacating Public Right-of-Way within the Timber Valley Plat
    17. Request to Approve a Resolution Awarding a Contract for the North Thorp Highway-Yakima River Bridge Truss Rehabilitation Project CRP 302-20 and to authorize the County Engineer to Execute Contract Documents
    18. Request to Approve a Resolution Awarding the Architectural Design with Civil Site Development Contract for the Regional Search and Rescue Facility to BORA Architecture and to Authorize the Director of Public Works to Negotiate the Design Contract on Behalf of the Board of County Commissioners
    19. Request to Set a Public Hearing to consider the Vacation of Hillview Drive
    20. Request to Set a Public Hearing to Consider Amending the 2021 Kittitas County Department of Public Works Fee Schedule
    21. Request to Approve a Resolution Authorizing a Revocable License with the Model Airplane Club at Bowers Field
    22. Request to Approve a Resolution Approving the Airport Advisory Committee Bylaw
    23. Request to Set a Public Hearing to consider Approving the Kittitas County Sheriffs Office Lease of Airport lots C-5 and C-6
    24. Request to Approve Amendment No. 1 to the 2022 Professional Services Agreement between Kittitas County and the Kittitas County Chamber of Commerce
  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 Contract with HopeSource for Pathways Project Purchase, Contract # HH-2022-001-HopeSource-Pathways
    2. Request to Approve a Letter to HopeSource Regarding a Notice of Intent to Terminate Contract HH-2020-002 - Addison Place Project
    3. Request to Approve a Resolution Amending Voting Precincts within Kittitas County
  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=e3fda698047dd219b0460403611a4879a
Meeting Password:
CmwsjaSq323
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
2492 883 6552

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Minutes:

DRAFT - 2022-04-19-minutes-commissioners-agenda.pdf

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