Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, November 5, 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 Designating November 2024 as Flood Awareness Month
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution Authorizing a lnterlocal Agreement between Kittitas County and Snoqualmie Pass Fire and Rescue District No. 51 to have Snoqualmie Pass Fire and Rescue District No. 51 Process their own Accounts Payable and Payroll warrants Independent of the Kittitas County Auditor's Office Warrant Processing System
    3. Request to Approve Chair Signature on an Amendment to SCS Engineers Contract for the Lower Valley Transfer Station.
    4. Request to Approve a Memorandum of Understanding for Use of Sponsorship Funding for Capital Improvement Project
    5. Request to Approve a Professional Services Agreement between Kittitas County and Accurate Electric Unlimited to Install Two New CCTV Cameras at the Courthouse
    6. Request to Approve a Resolution Awarding Funding for Grants Pursuant to Law & Justice Council Recommendations on Spending of 1/10th of 1% Sales Tax Reserves
    7. Request to Set a Public Hearing to consider Proposed Amendments to the Adopted 2024 County Budget
    8. Request to Set a Public Hearing to consider Adopting the 2025 County Budget
    9. Request to Approve a Resolution to Authorize an Amendment No. 2 to the Professional Services Agreement between HopeSource and Kittitas County
    10. Request to Approve a Professional Services Agreement between Kittitas County and Central Washington Disability Resources
    11. Request to Approve an Agreement on the Department of Social & Health Services, STW Department of Vocational Rehab Contract
    12. Request to Approve a Public Notice for the Plan Development of the 2025-2030 Local Homeless Housing Plan for Kittitas County
    13. Request to Approve a Modification of the Existing Personal Services Agreement with the Ellensburg Family Medicine DBA Compass Direct for the Kittitas County Jail
    14. Request to Approve an Amendment to the Professional Services Operating Agreement with Summit Food Service, LLC
    15. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Roslyn and Kittitas County for the Housing of Inmates
    16. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Cle Elum and Kittitas County for the Housing of Inmates
    17. Request to Set a Public Hearing to consider Amending Kittitas County Code 2.04.010 allowing Kittitas County Community Development Services to Hold its Study Sessions independently from Kittitas County Department of Public Works
    18. Request to Approve a Resolution to Award the Bid to Furnish Snow and Ice Control Products for 2025
    19. Request to Approve a Notice of Request for Qualifications for 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 - 2024-11-05-minutes-commissioners-agenda.pdf

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