Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 7, 2020 - 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. Nominations for 2020 Chairman and Vice-Chairman
  5. Proclamations
  6. Awards and Recognitions
    1. Certificate of Appreciation to "Bear" Kittitas County Sheriff's Office K9 for His Years of Service from 2014-2019
  7. Approval of Agenda
  8. Consent Agenda
    1. Approve Minutes
    2. Request to Approve an Agreement with HopeSource for Homeless Housing Program Grant #HH-2020-001
    3. Request to Approve a Resolution Allocating Hotel/Motel Funds to the 2020 Lodging Tax Fund Grants for Special Events and Projects
    4. Request to Approve a Grant Administration Contract between the Kittitas County Health Network and the Kittitas County Public Health Department
    5. Request to Approve a Notice of Proposals for the Operation of County Owned Transfer Stations; the Hauling and Disposal of Municipal Solid Waste (MSW); the Hauling of Inert, Demolition, Debris Waste (IDDW); and the Hauling, Processing, and Marketing of Recyclable Materials
    6. Request to Approve an Amended Resolution Annexing Approximately 95.70 Acres of Land into Kittitas County Fire District No. 2
    7. Request to Approve Amending the Kittitas County Travel Policy Effective January 1, 2020
    8. Request to Approve a Resolution to Adopt the 2020 Internal Rate of Unemployment Compensation
    9. Request to Approve a Resolution to Allow Kittitas Valley Event Center to Forgive $337.73 in Uncollectible Debt
    10. Request to Set a Public Hearing to Consider Amending Rental Rates at the Kittitas Valley Event Center
    11. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Kittitas County Sheriff's Office and the Department of Natural Resources
    12. Request to Acknowledge a User Agreement between the Kittitas County Sheriff’s Office and the Washington State Patrol with Respect to Their Academy Facility
    13. Request to Approve a Professional Services Agreement between Schuknecht’s Polygraph Service and Kittitas County
  9. Correspondence
  10. Administrative Matters
  11. Citizen Comments on Non-Agenda Items (3 minute time limit)
  12. Board Discussion and Decision
  13. Miscellaneous
  14. Executive Session
  15. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.


DRAFT - 2020-01-07-minutes-commissioners-agenda.pdf

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