Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 20, 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
    1. Certificate of Appreciation to Doug Mitchell for Dedicated Service and Commitment to the Citizens of Kittitas County from September 15, 2014, through June 1, 2025
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve and Authorize the Chairman's Signature on Amendment No. 3 with Parametrix for Work at Ryegrass
    3. Request to Set a Public Hearing to Consider Amending Rates for Dry Camping at the Kittitas County Fair
    4. Request to Approve Professional Services Agreement with ALSC Architects
    5. Request to Approve Chair’s Signature on an Amendment to the Grant Agreement with State of Washington Department of Agriculture Fairs Program
    6. Request to Approve a Notice of Call for sealed bids for Goodwin Road Hay Cover Storage Lease
    7. Request to Approve a Resolution to Authorize the Public Works Water Resource Manager to Accept Funding from Washington State Department of Ecology and Sign Funding Agreement No. WRYBIP-2325-KiCPWD-00072
    8. Request to Approve the Resolution Authorizing Public Works Water Resource Manager to Accept Funding from Washington State Department of Ecology and Sign Funding Agreement No. WRYBIP-2325-KiCPWD-00069
    9. Request to Approve the Resolution to Authorize the Transfer of the Water Right S4-83608-J Asset from the Solid Waste Department to the Public Works Department and Request to Authorize Chair Signature on Water Right Quit Claim Deeds and Real Estate Excise Tax Affidavit
    10. Request to Set a Public Hearing to Consider Equipment Surplus to Kittitas County's needs and Authorize Disposal of same in accordance with RCW 36.34.080
    11. Request to Approve a Resolution Authorizing an Amendment to a Revocable License for the Extension of Beech Road and Authorize the Public Works Director to Execute the Same
    12. Request to Acknowledge a Contract between Kittitas County Jail & Westwood Pharmacy
    13. Request to Acknowledge an Agreement between the Kittitas County Sheriff’s Office and the Kittitas County Public Works Department, for Use of County Owned Right-of-Way to Install Flock Safety Cameras
    14. Request to Approve the Kittitas County Comprehensive Emergency Management Plan Executive Summary
    15. Request to Approve a Professional Services Agreement between Kittitas County and Day Wireless
    16. Request to Acknowledge a Memorandum of Understanding between the Transaction Record Analysis Center and The Kittitas County Sheriff’s Office
    17. Request to Approve a Resolution Authorizing Execution of an Interlocal Agreement between the City of Cle Elum and the Kittitas County Sheriff’s Office for the Lease of their Facility
  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 - 2025-05-20-minutes-commissioners-agenda.pdf

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