Board of Commissioners Office

Kittitas County Board of Commissioners

BOCC Office Admin Meeting

Regular Meeting

Monday, December 21, 2020 - 9:00 AM

WebEx

205 West 5th Room 108 - Ellensburg

  1. Call to Order
  2. Review Commissioners Calendar
  3. PAF/Vouchers
  4. Review Weekly Correspondence Log
  5. Request to Reappoint Patrick Deneen, Karen Poulsen & Jeff Dunning to the Kittitas County Flood Control Zone Dist. Committee.
  6. Request to Reappoint DeDe Utley to the Kittitas County Behavioral Health and Recovery Advisory Board
  7. Request to Approve a Resolution to Cancel Payroll Fund Warrant.
  8. Request to Approve a Resolution Amending the Airport Advisory Committee Charter.
  9. Request to Approve Chair Signature on an Amendment to Existing Memorandum of Understanding Between Central Washington University & Kittitas County to Develop a Parking Lot.
  10. Ratify Board Signature on a Letter to the Washington State Recreation and Conservation Office.
  11. Facebook Posts for the week
  12. Other Business/General Updates
  13. Adjourn

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=eef2e3b18abf37fd13edb614b9ad8d1f4
Meeting Password:
4HgQXZytp34
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 895 0041

For information about joining a virtual meeting, CLICK HERE

Files:

Name Type
12-15-2020 REV - 49131 - 11-25-2020-Amended Airport Advisory Comm chrtr draft 6 Supporting documentation
Airport Charter - BOCC Final For Approval Supporting documentation
BHRAB Utley Reappointment Supporting documentation
BOCC Office Admin Meeting, December 21, 2020 Agenda
BOCC Office Admin Meeting, December 21, 2020 - superceded This agenda is no longer current. Agenda
BOCC Office Admin Meeting, December 21, 2020 - superceded (2) This agenda is no longer current. Agenda
BOCC Office Admin Meeting, December 21, 2020 - superceded (3) This agenda is no longer current. Agenda
Calendar Supporting documentation
Cancel Payroll warrant (002) Supporting documentation
Correspondence Log Supporting documentation
FCZD Deneen Reappointment Supporting documentation
FCZD Dunning Reappointment Supporting documentation
FCZD Poulsen Reappointment Supporting documentation
MOU - CWU_KCparking lot_renew_50762 Supporting documentation
MoU Parking Lot Supporting documentation
RCO Grant 2020 Supporting documentation
RCO Grant 2020 (2) Supporting documentation
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2020-12-21-minutes-bocc-office-admin-meeting.pdf

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