Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 16, 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 Authorizing Acceptance and County Participation in the Washington State Allocation Agreement of Funds Paid by the Purdue Bankruptcy and Certain Opioid Manufactures and Authorizing Commissioner Signature on All Required Participation Forms
    3. Request to Set a Public Hearing to Consider Four Land Development Code Amendments
    4. Request to Approve an Agreement for Services with Parametrix for Environmental Services
    5. Request to Approve a Resolution Adopting the Kittitas County Fund Balance Policy
    6. Reques to Approve a Contract for a New County Mail Machine
    7. Request to Approve Resolution Authorizing Use of "REET 1" Revenues for Debt-Service Costs Relating to the Construction of a New Transfer Station Facility
    8. Request to Set a Public Hearing to consider the Exercise of Condemnation Authority under RCW 8.08.010 for the Acquisition of Right of Way and a Temporary Construction Easement for Flood Mitigation on Whiskey Creek, RE Parcel Numbers 962710 and 962712
    9. Request to Approve a Resolution Authorizing the Selection of Evergreen Washington Connect, LLC dba Lightcurve for Design and Build of Broadband Services Associated with Grant Funding and to Authorize the Chair to Execute a Professional Services Agreement for Said Project
    10. Request to Approve a Resolution Authorizing the Chair's Signature on Task Order 2025-01 with J-U-B Engineering to Perform Engineering Services for the Bowers Field Hangar Taxilane Complex - Phase 1 Design
    11. Request to Approve a Resolution Authorizing the Chair's Signature on an Agreement for Land Lease Payment Plan with FISH Community Food Bank
    12. Request to Approve a Lease for Lot C-38 of the Kittitas County Airport Amended Binding Site Plan Along with Buildings Upon said Lot with Ellensburg Pallets, LLC.
  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 - 2025-09-16-minutes-commissioners-agenda.pdf

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