Board of Commissioners Office

Kittitas County Board of Commissioners

BOCC Office Admin Meeting

Regular Meeting

Monday, July 20, 2020 - 9:00 AM

BOCC Conference Room

205 West 5th Room 108 - Ellensburg

  1. Call to Order
  2. Review Commissioners Calendar
  3. PAF/Vouchers
  4. Review Weekly Correspondence Log
  5. Discussion with Deputy Prosecutor Hartung Re: Options with OPMA Modification w/Phase 3 and Consider Possible Direction
  6. Discuss Federal PILT Funds Department of Interior
  7. Request to Acknowledge & Appoint via RCW 87.04.020 Ms. Swanson as the new KRD Director for Division 2 (filling the vacancy of Mr. Ed Wakkuri) until she is on the ballot for election in the fall.
  8. Request to Appoint Noni Hughes to the Vacant Seat on the Kittitas County Lodging Tax Advisory Committee.
  9. Discussion/Decision – UHC Premium Credit/COVID-19
  10. Request to Hire Two Additional Contact Tracing Temporary Employees
  11. Request to Approve a Contract Regarding Business Support Program Allocation.
  12. COVID-19 Planning & Update
  13. Facebook Posts for the week
  14. Other Business/General Updates
  15. Adjourn

Live Streaming Information:

Kittitas County is currently in Phase 3 and in person participation is prohibited Per Governor Inslee’s Proclamation 20-28. You are encouraged to join our meeting in one of the following ways:

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=ed922f989a0aea44b4b82ebce9343ccc6
Meeting Password:
v8UJjKHbT73
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 314 6478

For information about joining a virtual meeting, CLICK HERE

Files:

Name Type
2020-07-20 office admin Supporting documentation
Attachment A Supporting documentation
Attachment B Supporting documentation
BOCC Office Admin Meeting, July 20, 2020 Agenda
BOCC Office Admin Meeting, July 20, 2020 - superceded This agenda is no longer current. Agenda
Contract Kitt Co and Chamber CARES Act Funding Supporting documentation
COVID-Chamber -County Contract Supporting documentation
KRD Request Supporting documentation
Microsoft PowerPoint - Premium Credits - slide 060520 Read-Only Supporting documentation
Noni Application Supporting documentation
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2020-07-20-minutes-bocc-office-admin-meeting.pdf

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