Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 1, 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 an ARPA Award to Boys and Girls Club of Columbia Basin
    3. Request to Approve an ARPA Award for the Upper Kittitas County Rec Center
    4. Request to Approve Resolution Authorizing an Interagency Agreement between The Seattle Police Department and The Kittitas County Sheriff’s Office for purposes of the Washington State Internet Crimes Against Children Task Force (WA ICAC TF)
    5. Request to Approve Resolution Authorizing Execution of an Interagency Agreement between The Washington State Department of Natural Resources and The Kittitas County Sheriff’s Office.
    6. Request to Acknowledge an Agreement between AXON Enterprise, Inc. and the Kittitas County Jail for the Purchase of Tasers
    7. Request to Set a Public Hearing to Consider the Suncadia Phase 2 Division 7 Preliminary Plat (LP-24-00003)
    8. Request to Approve a Notice of Call for Sealed Bids to Furnish Snow and Ice Control Products for Calendar Year 2025
    9. Request to Approve a Resolution Adopting the Annual Road Program for 2025
    10. Request to Approve a Resolution for Contract Services with JRP Innovative Solutions Supporting Broadband Grant Application and to Authorize the Public Works Director to Sign the Agreement
    11. Request to Approve a Resolution Authorizing the Use of 2024 Public Facility Award (Distressed County Sales and Use Tax) to Support the Kittitas County CWU Technology Transfer Center Study
  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 - 2024-10-01-minutes-commissioners-agenda.pdf

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