Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 6, 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
    1. Proclamation Declaring June 12, 2023, as "Joshua Boast Day" in Kittitas County - WIAA 2A 300 Meter Hurdles State Champion
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution Amending the Public Records Act and Records Management Training Schedule
    3. Request to Set a Public Hearing to consider Surplus of County Equipment
    4. Request to Approve a Change to the Veterans Financial Assistance Policy IAW RCW 73.08.005
    5. Request to Set a Public Hearing to consider the Disposition of Assets Surplus to Kittitas County
    6. Request to Approve a Professional Services Agreement between Kittitas County and Central Paving for the Parking Lot Crack Seal and Seal Coat
    7. Request to Approve a Resolution to Declare a Building on Parcel 216833 as Surplus to County Needs
    8. Request to Approve a Resolution Authorizing an Execution of a Revocable License with KVFR
    9. Request to Approve a Resolution to Guarantee Grand Match Funds Availability
    10. Request to Approve a Resolution to Award a Construction Bid to Belsaas & Smith Construction Incorporated for the Bowers Field Airport Wetland and Stream Mitigation Project
    11. Request to Approve a Resolution to Authorize a Revocable License for a Road Extension to Mr. Pooya Roohani
    12. Request to Approve a Notice of Call for Sealed Bids for the Manastash Road Creek Bank Stabilization Project
    13. Request to Approve a Resolution to Award the Contract for the Intersection Corridor Safety Improvements Project (CRP 313-21) and to Authorize the County Engineer to Execute the Same
    14. Request to Set a Public Hearing to consider the Purchase of Real Property
    15. Request to Approve a Resolution to Authorize the Chairman's Signature on the Recreation and Conservation Office Applicant Resolution/Authorization Form for a Grant Application to the Washington State Recreation and Conservation Office for Restoration Design, and Riparian Restoration
    16. Request to Approve a Resolution Authorizing the Chairman's Signature on the Funding Agreement with Washington State Department of Transportation and the Quad County Regional Transportation Planning Organization
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments (3 minute time limit)
  11. Board Discussion and Decision
    1. Petition to Waive Cost Allocation of 2023 Voters Pamphlet for Kittitas County Parks & Recreation District 1 (KPRD1)
  12. Miscellaneous
  13. Executive Session
  14. Conclude
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2023-06-06-minutes-commissioners-agenda.pdf

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