Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 3, 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 Acknowledge the Preliminary 2025 Budget Requests
    3. Request to Approve a Professional Services Agreement between Kittitas County Public Health and WISE
    4. Request to Acknowledge Guardian RFID System Agreement Addendum B Amendment
    5. Request to Approve a Resolution Amending the Existing Agreement between Comprehensive Health Care and Kittitas County on Behalf of the Kittitas County Sheriff
    6. Request to Approve a Resolution Authorizing Execution of a License Between the Department of the Army, Yakima Training Center Military Installation, and between Yakima County and Kittitas County
    7. Request to Set a Public Hearing to consider the Ranch on Swauk Creek Development Agreement
    8. Request to Approve a Resolution to Authorize the Chair's Signature on a Conservation Easement Granted to Kittitas County by John F. Barker
    9. Request to Set a Public Hearing to consider Setting Fees for the New EV Charging Stations
    10. Request to Approve a Resolution to Award the Lower County Transfer Station Bid
    11. Request to Approve a Contract with Belsaas & Smith Construction for the Lower Valley Transfer Station
    12. Request to Approve a Resolution for an Easement Agreement with D&N Development for an Emergency Exit and Utility Connection
  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 - 2024-09-03-minutes-commissioners-agenda.pdf

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