Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 6, 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 Resolution to Authorize a Lease Agreement between Kittitas County and APS, Inc. and FP Mailing Solutions for the Upper District Court Postage Machine
    3. Request to Approve a Special Event Application for the Ellensburg Mile to be held on June 21, 2025
    4. Request to Approve a Special Event Application from Erik Olson to host GRiT (Gravel Ride in Teanaway) on July 19, 2025
    5. Request to Approve a Special Event Application for the Ride to Defeat ALS - Iron Horse on August 16, 2025
    6. Request to Approve Amendment 32 to the Professional Services Agreement between Kittitas County and CompassDirect Healthcare for Practitioner Services
    7. Request to Approve a Professional Services Agreement between Kittitas County and CompassDirect Healthcare for Medical Assistant Services
    8. Request to Approve a Notice of Call for Sealed Bids for the Land Application of Septage
    9. Request to Approve the First Amendment to the Agreement to Operate the Transfer Stations
    10. Request to Approve a Notice of Request for Qualifications for Architectural and Engineer Services
    11. Request to Approve a Resolution for the Professional Services Agreement between Kittitas County and HopeSource for the Senior Support and Advocacy Program
    12. Request to Approve a Resolution for the Professional Services Agreement between Kittitas County and HopeSource for the Youth Homelessness Demonstration Project
    13. Request to Approve a Resolution Authorizing the Purchase of Randox MultiSTAT Analyzer Machine, Supplies, and Software
    14. Request to Approve a Resolution Authorizing Applications for Up to Five Project Areas in Kittitas County to the Washington State Broadband Office for the Broadband Equity Access Deployment (BEAD) Grant Program in the Total Amount Up to $40,000,000 and to Authorize the Public Works Director to Submit the Same
    15. Request to Set a Public Hearing to Consider a Lease with Redline Powder and Metal Design for Property Located at the Kittitas County Airport, Bowers Field
    16. Request to Set a Public Hearing to Consider a Speed Reduction on Umptanum Road from MP 1.00 to MP 2.68
  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 - 2025-05-06-minutes-commissioners-agenda.pdf

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