Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 2, 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 Amending the Kittitas County Water Conservancy Board Bylaws
    3. Request to Approve a Resolution Annexing "Horse Jump Road Annexation" into Kittitas County Fire District No. 7
    4. Request to Approve a Resolution to Purchase a Water Truck for the Solid Waste Department
    5. Request to Set a Public Hearing to consider Setting a Minimum Price which a Property Located at 1200 E. University Way, Ellensburg, WA Parcel 403834 will be Offered for Sale
    6. Request to Approve a Resolution Authorizing an Interlocal Agreement with the State of Washington Administrative Office of the Courts (AOC) and Kittitas County Juvenile Court Services for the Provision and Funding of State Trainer Services
    7. Request to Approve a Resolution for J-U-B Engineering to Perform Engineering Construction Support Services for Bowers Field East Taxilane Pavement Rehabilitation and Apron Reconfiguration Project and to Authorize the Director of Public Works to Execute an Agreement for the Same
    8. Request to Acknowledge FFY23 EMPG (Emergency Management Performance Grant) Agreement E24-341
    9. Request to Acknowledge the FFY22 EMPG (Emergency Management Performance Grant) Agreement E24-339
    10. Request to Approve a Resolution Adopting the Sheriff’s Rate for Cost per Deputy for Budget Year 2024
    11. Request to Approve the Professional Services Agreement between Kittitas County and Accurate Electric Unlimited to Install Two New CCTV Cameras at the Courthouse
    12. Request to Approve a Resolution Revising Technology Policy 15 – Video Monitoring System
  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 - 2024-07-02-minutes-commissioners-agenda.pdf

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