Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 16, 2023 - 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 Appreciation for Mark Rickey for Dedicated Service and Commitment to the Citizens of Kittitas County from July 3, 1997, to May 31, 2023
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to consider Community Development Block Grant - General Purpose Fund Applications
    3. Request to Approve WSU Broadband Action Team (BAT) Grant Award of $59,117.00
    4. Request to Approve Change Order No. 003 with Concord Construction, Inc. for the Bloom Pavilion Construction Project
    5. Request to Approve a Resolution Amending Changes to the Bylaws of the Kittitas County Fair Board
    6. Request to Approve a Notice of Call for Sealed Bids for the Replacement of the Scales at the Cle Elum Transfer Station
    7. Request to Approve a Notice of Call for Sealed Bids for Removal of County Owned Mobile Homes and Structures at 1200 E. University Way, Ellensburg.
    8. Request to Set a Public Hearing to Consider Amending KCC 14.04 and Title 20 to Adopt 2021 International Building Codes
    9. Request to Set a Public Hearing to Consider Amendments to KCC Title 9, Title 12, and Title 17 to adopt Certain City Standards and Impact Fees Within the City of Ellensburg Urban Growth Area.
    10. Request to Set a Joint Public Hearing between the Board of County Commissioners and the Board of Health to consider changes to the Kittitas County Water Code
    11. Request to Approve Amendment No. 2 between the Department of Social & Health Services, Division of Developmental Disabilities and Kittitas County
    12. Request to Approve a Professional Services Agreement between Kittitas County and Hopesource
    13. Request to Set a Public Hearing to Consider a Speed Reduction on Thomas Road between Wilson Creek Road and Naneum Road and amend Kittitas County Code Chapter 10.08 Speed Limits on County Roads.
    14. Request to Approve a Resolution Adopting Kittitas County Department of Public Works Drone Policy.
    15. Request to Approve a Resolution to Enact a Moratorium on Land Use Development for any parcel in the Elk Meadows Community that Relies on the McElroy Bridge for Access.
    16. Request to Approve a Public Notice for qualifications for Hazard Mitigation Plan Update Professional Services for Kittitas County, Washington.
    17. Request to Approve a Resolution Authorizing a Memorandum of Understanding between Washington Traffic Safety Commission and the Kittitas County Sheriff’s Office.
    18. Request to Approve a Resolution Amending the Professional Services Agreement between Comprehensive Healthcare and Kittitas County to Add a Mental Health Case Manager.
    19. Request to Acknowledge an Agreement between AXON Enterprise, Inc and Kittitas County Jail for the Replacement of Tasers.
    20. Request to Approve a Resolution amending the lease between the City of Cle Elum and the Kittitas County Sheriff’s Office for the old Public Works shop facility, removing leasehold tax language.
  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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Meeting Number/Access Code
2485 153 7414

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DRAFT - 2023-05-16-minutes-commissioners-agenda.pdf

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