Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 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
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Professional Services Agreement between Kittitas County Superior Court, Juvenile Court Services, and Kristi Hunziker
    3. Request to Approve a Resolution Authorizing the Closure of the Kittitas County Prosecuting Attorney's Office
    4. Request to Approve an Amendment to the Health Care Authority Access to Baby Dentistry
    5. Request to Approve an Amendment to the Program Agreement between the State of Washington Department of Social & Health Services Developmental Disabilities Administration and Kittitas County
    6. Request to Approve a Resolution Awarding Funding for a Grant Pursuant to the Washington Association of Sheriffs and Police Chiefs (WASPC) Registered Sex Offender Address and Residency Verification Program for 2022-2023
    7. Request to Approve a Resolution Authorizing the Kittitas County Sheriff’s Office to Purchase a 1-Year Service Contract from Smiths Detection
    8. Request to Approve a Resolution Authorizing an Amendment to the Professional Services Agreement Between Kittitas County and Washington State Healthcare Authority
    9. Request to Approve the Final Mylars for Suncadia Ph 2 Div 7
    10. Request to Set a Public Hearing to consider a Speed Reduction on Vanderbilt Road between Fourth Parallel Road and the End of Road and Amend Kittitas County Code Chapter 10.08 Speed Limits on County Roads
    11. Request to Set a Public Hearing to consider Amending Kittitas County Code Chapter 3.09 (0.10) Real Estate Excise Tax
    12. Request to Approve the Resolution Authorizing the Chair's signature on the Local Agency Federal Aid Project Prospectus for the Vantage Highway Over Cascade Canal (Bridge 893342) Replacement
    13. Request to Approve a Resolution to Authorize the Chair's Signature on the Land Use Cooperative Agreement Between Kittitas County and Grant County Public Utility District #2 for Vantage Boat Ramp Area
    14. Request to Approve a Resolution to Set a Minimum Lease Price for County Property Located at 830 North Poplar Street, Ellensburg, WA
    15. Request to Approve a Request for Proposals for Development of the Bowling Alley/Festival Hall Structure and Properties
    16. Request to Approve a Professional Service Agreement with Skycorp LTD for Removal of County Owned Mobile Homes
    17. Request to Approve a Request for Proposals for the Development of the Bowling Alley/Festival Hall Structure and Properties
    18. Request to Approve a Professional Service Agreement with SCJ Alliance for On Call Engineering Services
    19. Request to Approve a Personal Services Agreement between Kittitas County and Phil Backlund
  8. Correspondence
  9. Administrative Matters
    1. Ratify Board Signature on a Letter to Sergio Madrid, Hazard Mitigation Program Coordinator, Mitigation & Recovery Section, Washington Emergency Management Division
  10. Citizen Comments (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Concluded

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=e8a86c93994e585dfe18d0492343643f9
Meeting Password:
jJgwptZG284
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
2485 167 4975

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Minutes:

DRAFT - 2022-07-19-minutes-commissioners-agenda.pdf

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