Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 3, 2019 - 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
    1. Proclamation Declaring December 10, 2019 as the Ellensburg High School Girls Cross Country Team 2A State Champions Day
    2. Proclamation Declaring December 13, 2019 as "Leah Holmgren Day" in Kittitas County
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Memorandum of Agreement - Appendix A between the Washington State University Extension and Kittitas County for 2020
    3. Request to Approve a Resolution to Award the Bid to Furnish Snow and Ice Control Products for Calendar Year 2020.
    4. Request to Approve an Ordinance for the 2019 Annual Docket Amendments to Kittitas County Code and Comprehensive Plan
    5. Request to Approve a Resolution to Award Bid for Purchase of a Water Truck for the Kittitas Valley Event Center
    6. Request to Set a Public Hearing to consider Annexing 95.7 Acres into Fire District #2.
    7. Request to Set a Public Hearing to consider the Kittitas County Public Health 2020 Fee Schedule.
    8. Request to Approve an Agreement for Kittitas County District Court Indigent Defense Services (2020)
    9. Request to Acknowledge an Amendment to Extend the Professional Services Agreement between Kittitas County and PFM Financial Advisors LLC for 2020-2021.
    10. Request to Acknowledge FFY17 (HSGP) Homeland Security Grant Program #E20-168
    11. Request to Acknowledge FFY19 HSGP (SHSP) Homeland Security Grant Program Agreement #E20-087.
    12. Request to Approve the Professional Services Agreement between Kittitas County and Family Healthcare of Ellensburg for 2020.
    13. Request to Approve Interagency Agreement between Kittitas County Sheriff’s Office and Washington Traffic Safety Commission.
    14. Request to Approve a Resolution Authorizing Execution of an Interlocal Agreement (MOU) between Washington Traffic Safety Commission and the Kittitas County Sheriff’s Office.
    15. Request to Approve lease agreement between Xerox Financial Services LLC and Kittitas County.
    16. Request to Acknowledge County Auditor Signature on Department of Licensing Agent Agreement.
    17. Request to Acknowledge County Auditor signature on Licensing Subagent Agreement with Mitchell, Reed & Schmitten Insurance.
    18. Request to Acknowledge County Auditor signature on Licensing Subagent Agreement with Ellensburg Licensing, LLC.
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2019-12-03-minutes-commissioners-agenda.pdf

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