Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 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
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Letter to Intuit for Master Admin. Authorization
    3. Request to Approve Amendment No. 1 to Contract LT-2020-028-Chamber-Independence Day-Amended EP
    4. Request to Set a Public Hearing to Consider an Amendment to Kittitas County Code Chapter 3.05
    5. Request to Approve a Resolution Awarding Funding for a Grant Pursuant to the Washington Association of Sheriffs and Police Chiefs (WASPC) Registered Sex Offender Address and Residency Verification Program for 2020-2021
    6. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for the North Thorp Highway - Yakima River Bridge CRP 302-20
    7. Request to Approve a Notice of Call for Bids for the Bullfrog Road Project
    8. Request to Approve a Request for Qualifications Supporting Design and Environmental Permitting for Pavement and Guardrail Replacement on Vantage Highway Milepost 21.25 to Milepost 27.51 Kittitas County, Washington
    9. Request to Approve a Professional Services Agreement between Kittitas County and Kittitas Valley Opportunities for 2020-2021
    10. Request to Approve a Professional Services Agreement between Kittitas County and WISE for 2020-2021
    11. Request to Approve a Professional Service Agreement between Kittitas County and Entrust for 2020-2021
    12. Request to Approve a Professional Services Agreement between Kittitas County and Yakima Valley Memorial Hospital Association dba Virginia Mason Memorial for 2020-2021
    13. Request to Approve a Professional Services Agreement between Kittitas County and Robin Read for 2020-2021
    14. Request to Approve a Professional Service Agreement between Kittitas County and Elmview 2020-2021
    15. Request to Approve Amendment 1 to the 2020-2021 County Program Agreement between DSHS and the Kittitas County Public Health Department
  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

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=e13cf8c6d5beb6a96cdb7866269fd83b2
Meeting Password:
RrNfbhEs923
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 888 9762

For information about joining a virtual meeting, CLICK HERE

Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2020-07-21-minutes-commissioners-agenda.pdf

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