Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 1, 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 Chair Signature on Change Order No. 1 with Rivers Edge Environmental.
    3. Request to Approve a Professional Services Agreement with the Chamber of Commerce for 2021
    4. Request to Approve the Final Mylars for Palomino Fields Division 3 (LPF-20-00002)
    5. Approve Resolution Awarding Funding from Law & Justice 1/10th of 1% Sales Tax Reserves
    6. Request to Approve a Resolution to Accept Contract Change No. 24 with Aspect Consulting, LLC for the Consumptive Use Pilot Project.
    7. Request to Approve a Resolution to Authorize the Chair's Signature on the Quit Claim Deed to Washington State Department of Transportation for a Portion of Sparks Road
    8. Request to Approve the Professional Services Agreement between Kittitas County and Systems for Public Safety Inc. (aka SPS).
    9. Request to Acknowledge FFY20EMPG-S Emergency Management Performance Supplemental Grant Agreement E20-270.
    10. Request to Set a Public Hearing to Consider Agricultural Lease Amendment Blazing Tree Cattle Company.
    11. Request to Set a Public Hearing to Consider Agricultural Lease Amendment Victor Strand.
    12. Request to Set a Public Hearing to Consider Agricultural Lease Amendment Jay Aberle.
    13. Request to Set a Public Hearing to Consider the 2021 Kittitas County Public Health Fee Schedule.
    14. Request to Approve a Professional Services Agreement between Fish Food Bank and Kittitas County Public Health Department for In-Home Renewal 1
    15. Request to Approve a Professional Services Agreement between Fish Food Bank and Kittitas County Public Health Department for In-Home Renewal 2
    16. Request to Approve a Professional Services Agreement between Fish Food Bank and Kittitas County Public Health Department for Out-Of-Home Renewal 1
    17. Request to Approve a Professional Services Agreement between Fish Food Bank and Kittitas County Public Health Department for Out-Of-Home Renewal 2
    18. Request to Approve a Professional Services Agreement between Kittitas County and the Chamber of Commerce
    19. Request to Approve a Professional Services Agreement between Kittitas County Public Health Department and Community Health of Central Washington for Children and Youth with Special Health Care Needs.
  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=eb23fa8d1c8d55e05dd99edfb3526d7f9
Meeting Password:
JzSsprYa538
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 769 3769

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2020-12-01-minutes-commissioners-agenda.pdf

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