Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 4, 2025 - 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 Notice of Call for Bids to be the Official County Newspaper from July 1, 2025 - June 30, 2026
    3. Request to Approve a Resolution Authorizing Amendment No. 1 to Contract LT-2024-001 KVEC-Internal Operations-2024
    4. Request to Approve a Resolution for Kittitas County Levies for 2025 Tax Collection
    5. Request to Approve Final Mylars for the Thorp Landing Plat (LP-23-00001 & LPF-25-00001)
    6. Request to Set a Public Hearing to Consider Amending Rates for the Kittitas County Fair
    7. Request to Set a Public Hearing to Consider Amending Facility Rental Rates and Fee Schedule for the Kittitas Valley Event Center
    8. Request to Approve a Resolution Authorizing a lnterlocal Agreement between Kittitas County and Kittitas County Fire District #7 to have Kittitas County Fire District #7 Process their own Accounts Payable and Payroll Warrants Independent of the Kittitas County Auditor's Office Warrant Processing System
    9. Request to Approve a Resolution to Cancel Uncollectible Mobile Home Taxes
    10. Request to Approve a Resolution to Cancel Uncollectible Personal Property Taxes
    11. Request to Approve a Resolution Authorizing Execution of an Amendment of the Interagency Agreement between Washington State Health Care Authority and Kittitas County Jail for Reentry Demonstration Initiative Project
    12. Request to Approve a Resolution Authorizing Execution of an Intergovernmental (Interlocal) Agreement with WA State Parks and Recreation Commission and Kittitas County Sheriff’s Office
    13. Request to Acknowledge the Federal Financial Assistance Grant Award Subrecipient Agreement between WA State Parks and Recreation Commission and Kittitas County Sheriff’s Office
    14. Request to Approve a Professional Services Agreement between Kittitas County Public Health and Robin Read
    15. Request to Approve a Resolution funding Kittitas County Public Schools through the Kittitas County Mental Health Tax to support Mental Health Services and Programs in Schools
    16. Request to Approve a Resolution to Award Funds from the 1/10 of 1% Mental Health and Chemical Dependency Tax to the Boys and Girls Club, Comprehensive Healthcare, Kittitas County Friends of Animals, Kittitas County Recovery Community Organization and Community Builders
    17. Request to Approve a Resolution Approving the following 1/10th of 1% Professional Service Agreements between Kittitas County and: Cle Elum-Roslyn School District; Kittitas School District; Thorp School District; Ellensburg School District; Easton School District and Damman School District
    18. Request to Set a Public Hearing to consider a Lease with Cheyenne Air LLC for property located at the Kittitas County Airport, Bowers Field
    19. Request to Approve an Amendment to a Lease with Ron and Sonja Mitchell for Lot H-33 within the Aeronautical Area of Bowers Field
    20. Request to Approve a Resolution Authorizing the Kittitas County Public Works BuyBoard National Purchasing Cooperative Membership and to Authorize the Public Works Director to Execute said Interlocal Participation Agreement
    21. Request to Approve a Notice of Call for Sealed Bids to Furnish Crack Sealant Materials for Calendar Year 2025
    22. Request to Approve a Notice of Call for Sealed Bids to Furnish Liquid Asphalt Materials for Calendar Year 2025
    23. Request to Approve a Notice of Call for Sealed Bids to Furnish Asphalt Materials for Calendar Year 2025
    24. Request to Approve a Notice of Call for Sealed Bids to Furnish Maintenance Rock Materials for Calendar Year 2025
    25. Request to Approve and Sign Resolution to Authorize Chair Signature on the Standard Title VI/Non-Discrimination Assurances between Kittitas County and Federal Highway Administration and the Title VI Accomplishment Update Report
  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 - 2025-02-04-minutes-commissioners-agenda.pdf

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