Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 21, 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. Proclamations
    1. Proclamation Allowing Residential Construction In Support of Essential Mortgage and Real Estate Transactions
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Please Note: Public comment will not accepted during this meeting. In-person attendance is currently prohibited per the Washington Governor's Proclamation No. 20-28. The meeting can be viewed at http://www.avcaptureall.com/Media/KittitasCountyWA.aspx
    2. Approve Minutes
    3. Request to Approve an Amended Emergency Policy on Lodging Tax Contracts LT-2020-001 through LT-2020-030
    4. Request to Approve a Resolution for the Suncadia Phase 2 Division 4 Preliminary Plat (LP-20-00001)
    5. Request to Approve the Professional Services Agreement between Kittitas County and Compass Direct Healthcare
    6. Request to Acknowledge a Memorandum of Understanding between the Kittitas County Sheriff’s Office and the Social Security Administration to Exchange Information and Receive Payments in Accordance with the Social Security Act
    7. Request to Approve a Professional Services Agreement between Accurate Electric Unlimited and the Kittitas County Jail to replace (38) Cameras
    8. Request to Approve a Professional Services Agreement between Accurate Electric Unlimited and the Kittitas County Jail to Replace the Existing CCTV Recording System and Application Server
    9. Request to Approve a Resolution to Affirm the County Engineer's Decision Paying an Administrative Settlement Resolving Right of Way Acquisition Supporting the Fairview Road Bridge Replacement Project - CRP No. 279-18
    10. Request to Approve a Resolution to Award the Big Boulder Bridge Procurement Contract to Contech Engineering
    11. Request to Approve a Resolution to Suspend Procurement Procedures (RCW Chapter 39) and Authorize the Public Works Director to Negotiate a Bridge Procurement Contract with KnifeRiver and Sign Same Upon Successful Negotiations
  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 - 2020-04-21-minutes-commissioners-agenda.pdf

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