Board of Commissioners Office

Kittitas County Board of Commissioners

Agenda Session

Special Meeting

Thursday, May 7, 2020 - 1:00 PM

Commissioners' Auditorium

205 West 5th Room 109 - Ellensburg

  1. Call to Order
  2. Approve Minutes
  3. Request to Acknowledge the County Auditor's Signature on the CARES Act Agreement between the Washington Secretary of State and Kittitas County
  4. Request to Approve a Resolution to Award a Contract for the Construction of the Upper Kittitas County Road Maintenance Facility and to Authorize the Public Works Director to Sign the Documents
  5. Request to Approve a Resolution for the 2020 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Cle Elum
  6. Request to Approve a Resolution to Authorize the Director's Signature on an Interlocal Agreement between Kittitas County Flood Control Zone District and Kittitas County Weed Control Board for Weed Management on Flood Control Zone District Owned Lands
  7. Request Board Signature on a Letter to Governor Inslee
  8. Request to Consider, Discuss and Approve Kittitas County Sign on in Support of County Coalition Letter
  9. Other business
  10. Adjourn
  11. Public comment is not accepted during this meeting. In-person attendance is currently prohibited per the Washington Governor's Proclamation No. 20-28 until May 31, 2020. The meeting can be heard by joining Join by phone 1-408-418-9388
    Access code: 962 942 731

Files:

Name Type
04-13-2020 SS Minutes Supporting documentation
Agenda Session, May 7, 2020 Agenda
Auditor CARES Agreement Supporting documentation
bocc letter to governor inslee Supporting documentation
bocc letter to governor inslee (2) Supporting documentation
CARES Ag Staff Report Supporting documentation
Grant Agreement CARES Act Supporting documentation
Letter Supporting documentation
Res-2020-096 UKC Road Maint Facility Supporting documentation
Res-2020-097 Infrastructure Improvement Program Cle Elum Supporting documentation
Resolution_Award Upper County Shop Maint Facility Supporting documentation
Resolution_Interlocal_Noxious Weed and FCZD Supporting documentation
Resolution_PF Agmt_City of Cle Elum Supporting documentation
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2020-05-07-minutes-agenda-session.pdf

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