Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 18, 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 Authorizing an Interlocal Agreement between Yakima County and Kittitas County for the Housing of Inmates
    3. Request to Approve a Call for Bids for the Lower Valley Transfer Station.
    4. Request to Approve a Resolution Amending the Kittitas County Travel Policy
    5. Request to Approve Amendment B to the Final CDBG Contract No. 22-62210-008
    6. Request to Approve HopeSource Subrecipient Agreement 2024-2025 CDBG-PS-SR for 07/01/24 - 06/30/25 for CDBG Public Service Funds
    7. Request to Approve the Mylars Granting Final Approval for the Suncadia Social Plat (LPF-24-00001 & LP-23-00004)
    8. 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
    9. Request to Approve a Notice of Request for Qualifications for the Provision of High-Speed Broadband Internet Service in Kittitas County
    10. Request to Approve a Resolution Authorizing the Use of 2023 Public Facility Award to the City of Cle Elum Constructing First Street Improvement Phase 3 Downtown
  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 - 2024-06-18-minutes-commissioners-agenda.pdf

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