Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 20, 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
    1. Proclamation Declaring August 31, 2024, as International Overdose Awareness Day
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Professional Service Agreement with Tenelco, Inc. and Kittitas County Solid Waste for Septage Land Application
    3. Request to Approve a Professional Services Agreement between Kittitas County and HopeSource
    4. Request to Approve a RFP (Request for Proposal) and a Request to Publish a Public Notice for the 1/10th of 1% Mental Health and Chemical Dependency Tax Grant
    5. Request to Approve the Professional Services Agreement between Kittitas County and Accurate Electric Unlimited to Replace Four Cameras in the Jail
    6. Request to Approve the Professional Services Agreement between Kittitas County and Accurate Electric Unlimited for Camera Replacement at the Public Health Building RFP for CCTV Camera Upgrade at Public Health
    7. Request to Approve and Sign a Lease Addendum for Airport Safe Storage LLC
    8. Request to Approve a Resolution to Authorize the Chair's Signature on a Conservation Easement Granted to Kittitas County by Walter Davenport
    9. Request to Approve a Resolution Initiating County Road Project Designated as CRP No. 322-24, Reecer Creek Road over Towne Ditch
    10. Request to Approve a Resolution Initiating County Road Project Designated as CRP No. 321-24, No. 6 Road Improvements
    11. Request to Approve a Resolution Authorizing the Public Works Director to Execute Lease Agreements at Bowers Field
    12. Request to Set a Public Hearing to Consider Equipment Surplus to Kittitas County's Needs and to Authorize Disposal of Same
    13. Request to Approve a Resolution Authorizing the Selection of Inter-fluve,Inc. for the Lower Kittitas Reach Floodplain Reconnection Project and Authorize the Public Works Water Resource Manager to Negotiate and to Sign the Professional Services Agreement
  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 - 2024-08-20-minutes-commissioners-agenda.pdf

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