Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 18, 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 Acknowledge the 2020 Bilateral Modification between the Bureau of Land Management and the Kittitas County Sheriff’s Office
    3. Request to Approve a Notice of Call for Bids for the Shady Brook County Owned Mobile Home Removal Project
    4. Request to Approve a Professional Services Agreement between Kittitas County and B&F Services for the Horticultural Pest and Disease Board
    5. Request to Approve Agreement HH-AH-2020-004-HopeSource-Paulann
    6. Request to Approve a Resolution to Convey Approximately 575 feet of South Cle Elum Way to the Town of South Cle Elum
    7. Request to Approve a Resolution Authorizing the Chair's Signature on the County Road Administration Board Rural Arterial Program Project Final Prospectus for the Biennium 2021-2023 for the Hungry Junction Road Widening Project
    8. Request to Approve a Resolution Authorizing the Chairman's Signature on KPFF Task Order No. 2 - 2020 Bridge Inspection Support Services
    9. Request to Approve a Resolution to Award the Bullfrog Road Pavement Restoration Project CRP 300-20 and Authorize the Director of Public Works to Sign said Contract
  8. Correspondence
  9. Administrative Matters
    1. Request to Approve Board Signature on a Letter of Support for the Cherkerboard Partnership Effort.
    2. Request for Board Signature on a Letter to DNR Re:Forest Legacy Program Proposal: Cabin Creek Forest Legacy Project
  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=e0f8b95ff2cbd8e6cb25112ac523c5c77
Meeting Password:
NHndEmjM397
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 712 4109

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2020-08-18-minutes-commissioners-agenda.pdf

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