Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 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
    1. Proclamation Declaring December 6, 2024, as Cle Elum-Roslyn High School Boys Cross Country Team Day in Kittitas County
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to Consider the 2025 Kittitas County Public Health Fee Schedule
    3. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County and the City of Kennewick for the Piggyback of Kittitas County's Banking Services Contract
    4. Request to Approve the Professional Services Agreement between Kittitas County and Accurate Electric Unlimited to Install 9 New Cameras at the Public Works Building
    5. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Kittitas County Sheriff's Office and the Washington State Traffic Safety Commission
    6. Request to Approve a Contract to Award ARPA Funds to the City of Cle Elum for Skate Park Improvements
    7. Request to Approve the 2024 Operational Agreement LT 2024-01 between Kittitas County and the Kittitas County Event Center
    8. Request to Set a Public Hearing to consider Possible Tax Increase for the Tax Levy Rates and Amount for the Taxes Levied in 2024 to be Collected in 2025 for the General Fund, County Road Fund and Flood Control District
    9. Request to Approve an Amendment to a Lease with Chris Pratz for Lot H-36 within the Aeronautical Area of Bowers Field
    10. Request to Approve an Amendment to a Lease with Chris Pratz for Lot H-37 within the Aeronautical Area of Bowers Field
    11. Request to Approve a Resolution to Authorize the Public Works Water Resource Manager to Accept Funding from the Washington State Department of Ecology and to Sign Funding Agreement No. WRYBIP-2324-KiCPWD-00058
    12. Request to Approve a Resolution Certifying to the County Assessor the Respective Amounts of Taxes Levied for Each Taxing District
  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 - 2024-12-03-minutes-commissioners-agenda.pdf

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