Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 6, 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 Accepting the Kroger Co. Multi-State Settlement Agreement
    3. Request to Approve Amendment No.2 to a Professional Service Agreement with Parametrix
    4. Request to Set a Public Hearing to consider a Resolution Setting Fees for Solid Waste Disposal
    5. Request to Approve Amendment No. 2 of the LT-2024-010 PNW for the International Lumberjack Show.
    6. Request to Set a Public Hearing to consider Amending the 2024 Annual Budget
    7. Request to Set a Public Hearing to consider the Ranch on Swauk Creek Development Agreement DA-24-00001
    8. Request to Acknowledge the 2024 Cooperative Law Enforcement Modification 001 to original Agreement #24-LE-11061700-080 between the Kittitas County Sheriff’s Office and the US Forest Service, Okanogan-Wenatchee National Forest.
    9. Request to Approve a Resolution Awarding Funding for a Grant Pursuant to the Washington Association of Sheriffs and Police Chiefs (WASPC) Registered Sex Offender Address and Residency Verification Program for 2024-2025
    10. Request to Approve a Resolution Authorizing an Interlocal Agreement between Central Washington University and Kittitas County Jail for the MAT Program Evaluator
    11. Request to Approve a Resolution Authorizing an Interagency Agreement between the Washington State Health Care Authority and the Kittitas County Jail for Re-Entry Demonstration Initiative Project
    12. Request to Approve a Resolution Amending the Existing Agreement between Comprehensive Health Care and Kittitas County on Behalf of the Kittitas County Sheriff
    13. Request to Approve Grant Amendment 2 to the Kittitas County Health Network and the Kittitas County Public Health Department Admin. Contract for Services for Kittitas County Opioid Use Disorder
    14. Request to Approve a Resolution to Authorize an Interlocal Agreement between the Kittitas County Public Health Department and Washington State Department of Commerce for Homelessness Assistance
    15. Request to Approve Amendment 2 to Agreement No. 2363-49241 between the Department of Social & Health Services and the Kittitas County Public Health Department
    16. Request to Approve a Professional Services Agreement between the Kittitas County Public Health Department and Elmview
    17. Request to Approve a Professional Services Agreement between the Kittitas County Public Health Department and Kittitas Valley Opportunities
    18. Request to Approve a Professional Services Agreement between the Kittitas County Public Health Department and Compass
    19. Request to Approve a Professional Services Agreement between the Kittitas County Public Health Department and ATWORK!
    20. Request to Approve a Professional Services Agreement between the Kittitas County Public Health Department and Ability
    21. Request to Approve a Professional Services Agreement between the Kittitas County Public Health Department and the Kittitas County Health Network
    22. Request to Set a Public Hearing to consider Vacating Winch Road Public Right of Way
    23. Request to Approve a Resolution Ratifying the Chair's Signature on a Local Agency Federal Aid Project Prospectus for the 2024 Vantage Highway Paving CRP 320-24
    24. Request to Approve a Resolution Authorizing the Public Works Director's Signature on Agreement with Washington State Department of Transportation for Installation of ADSB at Bowers Field
    25. Request to Approve a Resolution Adopting the T-Hangar Lease and Wait List Policy at Bowers Field
    26. Request to Approve a Resolution Authorizing Public Works Use of a Scoring Criteria Sheet to Screen Speed Study Requests
    27. Request to Approve a Resolution Authorizing the Chair's Signature on the First Amendment to a Commercial Building Sublease at Bowers Field
    28. Request to Approve a Resolution Authorizing the Chair's Signature on the Puget Sound Energy Easement on Lot H-40 at Bowers Field
  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 - 2024-08-06-minutes-commissioners-agenda.pdf

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