Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 3, 2026 - 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 Acknowledge an Agreement Renewal with Summit Food Services, LLC
    3. Request to Approve an Agreement for Services with W-W Manufacturing for Rodeo Arena Timed Event Pens
    4. Request to Approve Change Order No. 3 with Cascade Central
    5. Request to Approve a Notice of Call for Bids for Kittitas County Cle Elum Transfer Station Driveway Improvements and Tank Replacement Project
    6. Request to Approve a Resolution Adopting a Simplified Central Services Indirect Cost Allocation Plan for Budget Year 2026
    7. Request to Approve a Resolution Adopting the Distribution of the 2026 Kittitas County Hotel/Motel Tax Fund Grants
    8. Request to Approve 2026 Agreement for Kittitas County Indigent Defense Services for Heritage Law Office
    9. Request to Approve the 2026 Agreement for Kittitas County Indigent Defense Services with Robert Taylor
    10. Request to Approve a Resolution to Acknowledge the Kittitas County Public Health Simplified Indirect Cost Allocation Plan for the Year Ended December 31, 2024, Effective January 1, 2026
    11. Request to Approve a Resolution to Fund Kittitas County Public Health Schools through the Kittitas County Mental Health Tax to Support Mental Health Services and Programs in Schools
    12. Request to Approve a Resolution Adopting the Veterans Advisory Board Bylaws
    13. Request to Approve a Resolution Adopting the 1/10th of 1% Mental Health and Chemical Dependency Tax Advisory Board Bylaws
    14. Request to Approve a Resolution Adopting the Homelessness and Affordable Housing Committee Bylaws
    15. Request to Approve a Resolution Adopting the Developmental Disabilities Advisory Committee Bylaws
    16. Request to Approve Transfer of Development Rights Conservation Easement (TD-24-00005 Spirtwind Farm I)
    17. Request to Approve Transfer of Development Rights Conservation Easement (TD-24-00006 Spiritwind Farm II)
    18. Request to Approve Transfer of Development Rights Conservation Easement (TD-24-00006 Granite Creek East LLC)
    19. Request to Approve a Resolution to Ratify the Chair's Signature on the January 26, 2026, Trust Water Rights Purchase and Sale Agreement with Suncadia Resort LLC
    20. Request to Approve a Notice of Call for Sealed Bids to Furnish Crack Sealant Materials for Calendar Year 2026
    21. Request to Approve a Notice of Call for Sealed Bids to Furnish Maintenance Rock Materials for Calendar Year 2026
    22. Request to Approve a Notice of Call for Sealed Bids to Furnish Liquid Asphalt Materials for Calendar Year 2026
    23. Request to Approve a Notice of Call for Sealed Bids to Furnish Asphalt Materials for Calendar Year 2026
  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 - 2026-02-03-minutes-commissioners-agenda.pdf

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