Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 7, 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 Good Practice from the County Road Administration Board for the Kittitas County Engineer
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve Amendment No. 01 to the Consolidated Contract between the Department of Children, Youth, and Families and Kittitas County
    3. Request to Approve a Resolution Authorizing $25,000 for Advance Funds for County Fair and Sponsored Events
    4. Request to Approve a Professional Services Agreement with Tara Dunford, CPA, for Assistance with Financial Reporting Tasks
    5. Request to Approve a Notice of Call for Sealed Bids for the Removal of Mobile Homes
    6. Request to Approve an On Call Professional Service Agreement with Jacobs Project Management Co.
    7. Request to Acknowledge a Letter Terminating a Lease between the Burlington Northern and Santa Fe Railway Company and the Kittitas County Sheriff's Office
    8. Request to Acknowledge a Letter of Award to be Added to the Intergovernmental Agreement between WA State Parks and Recreation Commission and Kittitas County Sheriff’s Office for the 2022 Grant Period
    9. Request to Approve a Professional Services Agreement with Spotlight Production & Electrical for Patriot Night Under the Lights
    10. Request to Approve a Notice of Call for Sealed Bids for Livestock Panels
    11. Request to Approve Amendment 1 to Agreement between Kittitas County and WISE
    12. Request to Approve a Standard Agreement with Central Washington University for Food Inspections
    13. Request to Approve a Resolution Adopting the Kittitas County Public Health Department Simplified Indirect Cost Allocation Plan For Year Ended December 31, 2020 for the Year 2022
    14. Request to Approve an Ordinance for the Revisions of Kittitas County Code as Part of the 2022 Non-Docket Amendment Process
    15. Request to Approve a Resolution Authorizing Kittitas County Board of County Commissioners Signature on a Professional Services Agreement Amendment with The Ferguson Group
    16. Request to Approve a Notice of Public Hearing to consider a Road Vacation Request Vacating a Portion of Silverton Road
    17. Request to Set a Public Hearing to consider approving a Lease Agreement between the Kittitas County Airport and Airport Holdings LLC and Leaseback of a Portion of a Completed Building from Airport Holding LLC
    18. Request to Set a Public Hearing to consider Adopting the Bowers Field Lease Policy
    19. Request to Set a Public Hearing to consider Approving the Bowers Field Operational Documents
    20. Request to Set a Public Hearing to consider Approving a Lease Agreement between the Kittitas County Airport and CenterFuse
    21. Request to Set a Public Hearing to consider approving the Department of Natural Resources Updated Lease
    22. Request to Set a Public Hearing to consider Amending KCC 2.81.070 Real Property Leases
    23. Request to Approve a Personal Services Agreement between Kittitas County and Bill Clarke, Attorney at Law & Gov't Affairs
  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=ecc79a13231c66673b95167237cec048f
Meeting Password:
uJuApAZ2W75
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
2493 178 0837

For information about joining a virtual meeting, CLICK HERE

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Minutes:

DRAFT - 2022-06-07-minutes-commissioners-agenda.pdf

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