Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 21, 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 Set a Public Hearing to Consider 1/10th of 1% Tax Funding for Mental Health (MH) and Substance Use Disorder (SUD)
    3. Request to Approve a Resolution Authorizing Payment of the Claim for Damages Presented by Jason and April Bell and Authorizing Washington Counties Risk Pool to Issue a Warrant for said Claim
    4. Request to Approve a Contract with AIA for the Rodeo Arena Seating Improvement Project
    5. Request to Approve an Agreement for Services between Kittitas County and Parametrix
    6. Request to Approve a Professional Services Agreement between Kittitas County and CompassDirect Healthcare.
    7. Request to Approve a Professional Services Agreement between Kittitas County and Accurate Electric Unlimited to Provide 1 for 1 Camera Installations at the Kittitas County Jail as well as (10) New Camera Installations and (2) Relocations
    8. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Kittitas and the Kittitas County Sheriff’s Office for Law Enforcement Services
    9. Request to Approve and Authorize the Auditor’s Signature on a Professional Services Agreement (PSA) with Fidlar Technologies for Property Fraud Alert Services
    10. Request to Approve a Resolution to Cancel Claims Fund Warrants and Remit to Department of Revenue - Unclaimed Property
    11. Request to Approve a Resolution Authorizing the Write-off of Uncollectable Debt Totaling $2,365.08 Payable to the Kittitas County Auditor's Office
    12. Request to Approve Signature on the Sasse Ridge Plat LPF-25-00002 Mylars
    13. Request to Approve an Ordinance to Amend Ordinance 2024-013 Vacating Docket Item L
    14. Request to Set a Public Hearing to consider a Non-Exclusive Franchise for Telecommunications Facilities with Level 3 Communications, LLC
    15. Request to Approve a Resolution Authorizing the Selection of Natural Waters and Watershed Science and Engineering for Professional Hydrology and Hydraulic Modeling Services supporting Public Works for Up to a Three-Year Period and Authorize the Public Works Director to Negotiate and Sign the Professional Services Agreement
    16. Request to Approve a Resolution Authorizing the Selection of Fehr and Peers for Professional Transportation Modeling and Planning Services supporting Public Works for Up to a Three-Year Period and Authorize the Public Works Director to Negotiate and Sign the Professional Services Agreement
    17. Request to Approve a Resolution Authorizing the Selection of GeoEngineers, Inc. for Professional Geotechnical Engineering and Testing Services supporting Public Works for Up to a Three-Year Period and Authorize the Public Works Director to Negotiate and Sign the Professional Services Agreement
    18. Request to Approve a Resolution Authorizing the Selection of Baer Testing and Engineering, Inc. for Professional Material Testing Services supporting Public Works for Up to a Three-Year Period and Authorize the Public Works Director to Negotiate and Sign the Professional Services Agreement
    19. Request to Approve a Resolution Authorizing the Selection of Commonstreet Consulting, LLC for Professional Right of Way Services supporting Public Works for Up to a Three-Year Period and Authorize the Public Works Director to Negotiate and Sign the Professional Services Agreement
    20. Request to Approve a Resolution Authorizing the Selection of Ardurra Group, Inc. for Professional Civil Engineering Services supporting Public Works for Up to a Three-Year Period and Authorize the Public Works Director to Negotiate and Sign the Professional Services Agreement
    21. Request to Approve a Resolution Authorizing the Selection of Jacobs Engineering Group, Inc. and GeoEngineers, Inc. for Professional Environmental Permitting Services supporting Public Works for Up to a Three-Year Period and Authorize the Public Works Director to Negotiate and Sign the Professional Services Agreement
    22. Request to Approve a Resolution Authorizing the Selection of DCI Engineers and KPFF Consulting Engineers for Professional Structural Engineering Services supporting Public Works for Up to a Three-Year Period and Authorize the Public Works Director to Negotiate and Sign the Professional Services Agreement
    23. Request to Set a Public Hearing to Consider Weed Board Assessment Rates
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Authorize 1/10th of 1% Mental Health and Chemical Dependency Grant Funding Recommendations
    2. Request to Approve a Memorandum of Understanding and an Interlocal Agreement for the Establishment of the Kittitas County Economic Development Partnership Under the Conference of Governments (COG)
  12. Miscellaneous
  13. Executive Session
  14. Conclude
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2025-10-21-minutes-commissioners-agenda.pdf

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