Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 15, 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
    1. Proclamation Declaring April 18, 2025, as "Cle Elum/Roslyn High School Cheer Team Day" 2025 WIAA 2B Winter Academic State Champions - Cheerleading
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Special Event Application for the Easton Memorial Day Parade to be held on May 24, 2025
    3. Request to Approve a Resolution Authorizing an Amendment of the 2025-2026 Agreement with HopeSource for Youth Recreation Scholarship Program
    4. Request to Approve a Resolution Authorizing the 2025 Agreement LT-2025-002 with the Kittitas County Event Center for Internal Operations
    5. Request to Approve a Resolution for the 2025 Professional Services Agreement with the Kittitas County Chamber of Commerce for Tourism Services
    6. Request to Approve a Funding Proposal from the Homelessness and Affordable Housing Committee - Letter of Recommendation
    7. Request to Approve a Resolution Approving the Algorithm and Distribution for Developmental Disabilities Millage Funding to Current Developmental Disabilities Administration Subcontractors
    8. Request to Approve an Agreement between the Department of Ecology and the Kittitas County Public Health Department - Air Quality Grant
    9. Request to Approve a Resolution Approving the Professional Services Agreement between HopeSource and Kittitas County (Behavioral Bridge Program)
    10. Request to Approve a Resolution Authorizing an Amendment to the Agreement between Kittitas County and DSHS Division of Vocational Rehabilitation
    11. Request to Approve a Resolution to Authorize an Amendment to the Agreement between Kittitas County and Central Washington Disability Resources
    12. Request to Approve a Professional Services Agreement between Kittitas County and Accurate Electric Unlimited to Install 9 New Cameras at the Public Works Building - Updated for Adjusted Sales Tax
    13. Request to Acknowledge an Agreement between the Seattle Police Department and the Kittitas County Sheriff’s Office to Reimburse Certain Costs Associated with Internet Crimes Against Children (ICAC) Investigations
    14. Request to Acknowledge an Agreement between Permitium LLC and the Kittitas County Sheriff’s Office for the Subscription and Transaction Service Provided by Using their PermitDirector CPL Software
    15. Request to Set a Public Hearing to Discuss the Use of Title III Funds
    16. Request to Approve a Resolution for the 2025 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with Central Washington University
    17. Request to Approve a Resolution to Award the Contract for the Search and Rescue Site Preparation Project and to Authorize the County Engineer to Execute the Same
    18. Request to Approve the Resolution Authorizing Public Health Director to Sign Amendment No. 2 to Contract No. C1800153 and to Authorize the Public Works Department to Administer the Water Meter Program and Contract No. C1800153
    19. Request to Approve a Resolution Authorizing an Interlocal Agreement to Provide Construction Administration Services as a Certified Acceptance (CA) Agency for the City of Cle Elum - Stafford Avenue
    20. Request to Approve a Resolution Authorizing an interlocal Agreement to Provide Construction Administration Services as a Certified Acceptance (CA) Agency for the City of Cle Elum - Oakes Avenue
    21. Request to Approve a Resolution Authorizing an Interlocal Agreement to Provide Construction Administration Services as a Certified Acceptance (CA) Agency for the City of Cle Elum - Hartwig Blvd
    22. Request to Approve a Resolution Authorizing an interlocal Agreement to Provide Construction Administration Services as a Certified Acceptance (CA) Agency for the City of Cle Elum - Park Street
  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 - 2025-04-15-minutes-commissioners-agenda.pdf

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