Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 17, 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 with the State of Washington Administrative Office of the Courts (AOC) and Kittitas County Juvenile Court Services for Becca Programs and Services
    3. Request to Approve a Resolution Authorizing an Amendment of the 2024 Lodging Tax Service Agreement Between Kittitas County and the Chamber of Commerce for an Additional $20,000 for Micro Grant Events
    4. Request to Approve an Amendment to the Professional Service Agreement Between Kittitas County and CompassDirect Healthcare
    5. Request to Approve a Professional Services Agreement between Kittitas County and Accurate Electric Unlimited, Inc.
    6. Request to Set a Public Hearing to consider Adoption of the Six-Year Transportation Improvement Program for 2025-2030
    7. Request to Approve a Resolution to Authorize the Kittitas County Water Bank to Provide Legal Mitigation for the Future Kittitas County Public Utility District No.1 Facility in Ellensburg, Washington
    8. Request to Approve a Resolution Authorizing the Board of County Commissioners Signature on an Interlocal Agreement between the City of Ellensburg, Central Washington University, and Kittitas County
  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 - 2024-09-17-minutes-commissioners-agenda.pdf

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