Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, September 15, 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
    1. Introduction of New Deputy Director and County Engineer - Josh Frederickson
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve the Lodging Tax Advisory Committee Small Scale Grant Contracts LT-SS-2020-001 through LT-SS-2020-005
    3. Request to Approve a Special Event Application from Hillary Huffman for the Huffman Farms Pumpkin Patch from September 26, 2020 - October 31, 2020
    4. Request to Approve a Professional Service Agreement with Rivers Edge Environmental Services
    5. Request to Approve an Ordinance Creation of Kittitas County Code Chapter 3.07 A Sales & Use Tax for Affordable and Supportive Housing in Accordance with SHB1406
    6. Request to Set a Public Hearing to Consider the Marian Meadows Development Agreement (DV-19-00001)
    7. Request to Approve a Resolution to Authorize the Chairman's Signature on the Watershed Sciences and Engineering Task Order No. 2 for the Hanson Pits Channel Mitigation and Avulsion Risk Assessment
    8. Request to Approve a Resolution for a Contract Amendment to the Professional Services Agreement between the Kittitas County Public Health Department and Walla Walla County Department of Community Health
    9. Request to Approve a Resolution for the Contract Amendment to the Professional Services Agreement between the Kittitas County Public Health Department and Youth Services
    10. Request to Approve the Revised Professional Services Agreement between Accurate Electric Unlimited and the Kittitas County Jail to Replace (38) Cameras
    11. Request to Approve the Revised Professional Services Agreement between Accurate Electric Unlimited and the Kittitas County Jail to Replace the Existing CCTV Recording System and Application Server
  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=e40eaea32944089cab614122560f0e2a5
Meeting Password:
W9gNbPyrm88
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 029 6591

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2020-09-15-minutes-commissioners-agenda.pdf

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