Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 4, 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
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution to Amend the 2024 Lodging Tax Agreement Between Kittitas County and the Washington State Ski & Snowboard Museum
    3. Request to Approve a Resolution Authorizing Amendment No. 1 to the Original "Animal Shelter Operations Agreement" between Kittitas County and the Yakima Humane Society
    4. Request to Approve a Resolution to Award the Kittitas County Correctional Facility Parking Lot and North Lot Charging Stations Project
    5. Request to Approve a Professional Services Agreement between Kittitas County and Valley Asphalt
    6. Reques to Approve a Professional Services Agreement between Kittitas County and A1 Asbestos
    7. Request to Approve an Amendment to the DACOTA Proposal with the National Institute for Jail Operations (NIJO) 1/10 Tax Funding
    8. Request to Approve Amendment No. 3 to the Contract between Washington State Health Care Authority and Kittitas County for the Medication for Opioid Use Disorder (MOUD) in the Jail
    9. Request to Approve a Professional Services Agreement between Kittitas County and Accurate Electric Unlimited for Camera Replacement at the Public Health Building. RFP for CCTV Camera Upgrade
    10. Request to Set a Public Hearing to Consider an Irrigation Franchise with Lathan and Lacey Wedin along South Lookout Mountain Drive, Ellensburg
    11. Request to Approve a Resolution Authorizing the Chair's Signature on the Quit Claim Deeds to Finalize the Boundary Line Adjustment with the City of Cle Elum for the Search and Rescue Facility
    12. Request to Approve a Resolution Authorizing the Flood Control District Administrator to Sign Easement Documents with Kerry and John Woods
    13. Request to Approve a Resolution Authorizing the Flood Control District Administrator to Sign Easement Documents with Oenone Kinman
    14. Request to Approve an RFQ for the Lower Kittitas Reach Floodplain Reconnection Project - Restoration Engineering, Design, and Permitting Services
    15. Request to Set a Public Hearing to consider Infrastructure and Phasing Agreement for the Remaining Development Phases for Black Horse at Whiskey Creek Plan
  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 - 2024-06-04-minutes-commissioners-agenda.pdf

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