Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, November 3, 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
    1. Request to Approve a Proclamation Designating November 2020 as Flood Awareness Month
  5. Awards and Recognitions
    1. Sheriff Myers to Present Certificates of Appreciation
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Notice for Proposals for Appraisal/Development Services
    3. Request to Approve a Professional Service Agreement with McKinstry for the Event Center
    4. Request to Approve an Amendment to the CH2M Hill Engineering (Jacobs) Professional Service Agreement
    5. Request to Approve an Amendment to ALSC Architects Professional Service Agreement
    6. Request to Approve a Signature Authorization Form for the Washington State Military Department for FY2020 SECO County Basic Service Operations Contract
    7. Request to Set a Public Hearing to Consider 2020 Annual Docket Amendments to the Kittitas County Comprehensive Plan and County Code
    8. Request to Approve the Final Mylars for LPF-20-00003 Suncadia Ph2 Div 4 (Cabins at the Farm)
    9. Request to Approve a Resolution Authorizing the Kittitas County Airport Director to Negotiate, Enter Into, and Approve Contracts with a Value of Less than $25,000.00
    10. Request to Approve a Resolution Authorizing Signature on the DBE (Disadvantaged Business Enterprise) Plan for Bowers Field
    11. Request to Approve a Professional Services Agreement between Kittitas County and Abracadabra Cleaning Services
    12. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Kittitas County Sheriff's Office and the Washington Traffic Safety Commission for HVE Funding
    13. Request to Approve a Resolution to Award the Bid to Furnish Snow and Ice Control Products for 2021
    14. Request to Approve a Notice of Call for Sealed Bids to Furnish Petroleum and Lubricant Products for Calendar Year 2021
    15. Request to Approve a Resolution to Restore the Fifty (50) miles per hour Speed Limit on Bullfrog Road - MP 0.72 to MP 2.70
    16. Request to Set a Public Hearing to Consider a Speed Reduction on Thrall Road between No. 6 Road and Moe Road and to Amend Kittitas County Code 10.08.020 Speed Limits
    17. Request to Approve a Resolution Correcting a Scrivener's Error on Resolution 2020-168 Adopting the October 2020 Public Works Organizational Chart
    18. Request to Approve a Resolution Adopting Kittitas County Public Works Monthly Equipment Rental Rates pursuant to Revised Code of Washington 36.33A.040 for 2021
    19. Request to Approve a Resolution to Designate the Public Works Director as Applicant Agent and the County Engineer as Alternate Applicant Agent Representing the County for Future Federally Declared Disasters
    20. Request to Approve a Resolution to Award a Local Agency Agreement to KPF, P.S.for the Design and Environmental Permitting for the Pavement and Guardrail Replacement on Vantage Highway MP 21.25 - MP 27.51; CRP 298-19
  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 et seq., you are encouraged to join our meeting in one of the following ways:

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=e2876857c77031f48db10db7e27212bfc
Meeting Password:
3rkKSGbMC73
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 188 6079

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2020-11-03-minutes-commissioners-agenda.pdf

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