Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 21, 2024 - 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 to Holly Erdman, Environmental Health Specialist II
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to Consider Amending Parking Rates for the Kittitas County Fair
    3. Request to Set a Public Hearing to consider Changes to Kittitas County Code 13.04 On-Site Sewage Disposal Systems and Kittitas County Code Chapter 13.20 Solid Waste Handling Program
    4. Request to Approve a Resolution Amending Petty Cash Balances for 2024
    5. Request to Approve a Resolution Authorizing Contract Number 22-62210-008 Amendment B between the Washington State Department of Commerce and Kittitas County for the CDBG Public Services Funding for the Period of July 1, 2024, through June 30, 2025
    6. Request to Approve Resolution Amending the LT-2024-014 WA State Ski & Snowboard Museum Annual Marketing Campaign
    7. Request to Approve a Resolution Amending the LT-2024-010 PNW Timberfest Event Contract Date
    8. Request to Approve a Resolution Granting the Community Development Services Director Contract Authority Over Task Orders for On-Call Planning Services
    9. Request to Set a Public Hearing to consider Equipment Surplus to Kittitas County's Needs and to Authorize Disposal of the Same in Accordance with RCW 36.34.080
    10. Request to Set a Public Hearing to consider a Lease with the Kittitas County Sheriff's Office for Property Located at the Kittitas County Airport, Bowers Field
    11. Request to Approve a Resolution Initiating County Road Project Designated as CRP No. 320-24, 2024 Vantage Highway Paving
    12. Request to Set a Public Hearing to Consider Accepting Title of Real Property
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Conclude
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2024-05-21-minutes-commissioners-agenda.pdf

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