Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, March 18, 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 Special Event Application from Jake Maedke to Host the HI90-Grindy on June 7, 2025
    3. Request to Approve a Resolution Adopting the Distribution of the 2025 Hotel/Motel Tax Fund Grants - Kittitas County
    4. Request to Approve a Resolution to Cancel Taxes Assessed Upon Expired Parcel #954845 Pursuant to RCW 84.48.065
    5. Request to Approve a Resolution to Fund and Approve a Professional Services Agreement with the Upper Kittitas County Senior Center through the Kittitas County Mental Health Tax to Support Mental Health Services and Programs
    6. Request to Approve a Resolution Ratifying and Specifying Funding for the Memorandum of Understanding between Kittitas County Superior Court and CASA
    7. Request to Approve a Resolution Ratifying and Specifying Funding for the Memorandum of Understanding between Kittitas County Superior Court and Merit Resources
    8. Request to Acknowledge the Washington Association of Sheriffs and Police Chiefs Contract for Jail Accreditation
    9. Request to Acknowledge a Professional Services Agreement between Watershed Center and the Kittitas County Sheriff’s Office
    10. Request to Approve a Resolution Awarding a Contract for the Jail Renovation Task 1 Jail TI project and to Authorize the Chair to Execute Documents
    11. Request to Approve a Resolution to Authorize the Facilities and Waste Operations Director to Purchase a 2024 Caterpillar 930 Loader
    12. Request to Approve Request for Qualifications for Architectural and Engineering Services for Kittitas County Event Center Rodeo Arena Seating Project.
    13. Request to Approve a Resolution for the 2025 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the Town of South Cle Elum
    14. Request to Approve a Resolution Authorizing Chair Signature on an Interlocal Agreement between the Kittitas County Flood Control Zone District and Ellensburg Water Company
    15. Request to Approve a Resolution to Ratify the Chair of County Commissioner's Signature on the First Amendment to Water Right Purchase and Sale Agreement
  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 - 2025-03-18-minutes-commissioners-agenda.pdf

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