Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 16, 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 August 31, 2022, as International Overdose Awareness Day
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to Consider surplusing Parcel 961884.
    3. Request to Approve and Authorize the Chair's Signature on the Final Mylars for LPF-22-00005 Yellowstone Trail Estates
    4. Request to Approve a Notice of Call for bids for the Vantage Highway Over Cascade Canal Bridge #89342 Replacement Project
    5. Request to Approve a Resolution Authorizing the Chair's Signature on a Conservation Easement Granted to Kittitas County by Teanaway Ridge LLC
    6. Request to Approve a Request for Statement of Qualifications for Hydrology and Hydraulic Modeling Services Creating a Two-Dimensional Flow Model for North Fork Teanaway River in Kittitas County, Washington
    7. Request to Approve a Resolution for an Amended 2022 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Roslyn
    8. Request to Approve Issuing a Statement of Qualifications for Engineering and Planning Services Supporting Bowers Field (ELN) for a Five-Year Period 2023-2027
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Conclude

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DRAFT - 2022-08-16-minutes-commissioners-agenda.pdf

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