Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, January 5, 2021 - 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. Nominations for 2021 Chairman and Vice-Chairman
  5. Proclamations
  6. Awards and Recognitions
  7. Approval of Agenda
  8. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution to Allow the Kittitas Valley Event Center to Forgive $110.62 in Uncollectible Debt
    3. Request to Acknowledge the Awarded Grant between Kittitas County and the Office of Justice Programs, U.S. Department of Justice
    4. Request to Approve a Request for Qualifications from Providers Interested and Capable of Delivering Medically Assisted Treatment Services within the County Jail
    5. Request to Approve a Professional Services Agreement with "A Better Track" to Perform the State Recognized Evidenced Based Program Education and Employment Training (EET) for Court Eligible Youth
    6. Request to Approve a Resolution Amending Kittitas County’s Travel Policy
    7. Request to Adopt the 2021 Internal Rate for Unemployment Compensation
    8. Request to Set a Public Hearing to consider Amendments to Kittitas County Code 14.04, Title 20, and Title 18
    9. Requesting to Approve an Ordinance Adopting the Kittitas County Capital Improvement Program for the Planning Period 2021-2026
    10. Request to Approve a Resolution Specifying the Composition of the Advisory Committee for the New Courthouse
    11. Request to Approve a Resolution Designating Authorized Signatories for Purposes of the Washington Hazard Mitigation Grant Program Application and Grant
    12. Request to Approve and Authorize the Public Health Administrator to Sign Amendment No. 17 to the 2018-2021 Consolidated Contract between the Department of Health and the Kittitas County Public Health Department
    13. Request to Approve an Amendment to the Professional Services Agreement between Hopesource and Kittitas County
    14. Request to Approve a Resolution Establishing Council of Government's Policy 2020-01
    15. Request to Approve a Resolution Authorizing the Chair's Signature on a Local Agency Federal Aid Project Prospectus for the Manastash Road Creek Bank Stabilization and Sno-Park Improvement Project - CRP 273-16
    16. Request to Approve a Resolution to Ratify the Public Works Director's Signature on an Agreement with the Treasurer's Office for Water Metering Collection Fees
    17. Request to Approve an Agreement between Kittitas County and Guy Zimmerman for Superior Court Indigent Defense Services in 2021
    18. Request to Approve an Agreement between Kittitas County and CK Powers for Superior Court Indigent Defense Services in 2021
    19. Request to Approve an Agreement between Kittitas County and Paul McBride for Superior Court Indigent Defense Services in 2021
    20. Request to Approve an Agreement between Kittitas County and Margie Alumbaugh for Superior Court Indigent Defense Services in 2021
    21. Request to Approve an Agreement between Kittitas County and Deborah King for Superior Court Indigent Defense Services in 2021
    22. Request to Approve a Resolution Ratifying and Specifying Funding for the Memorandum of Understanding between Superior Court and Court Advocates for Children for Kittitas County
    23. Request to Approve a Resolution Specifying Funding for the Memorandum of Understanding between Superior Court and Merit Resources
    24. Request to Approve a Memorandum of Agreement on Behalf of Kittitas County, A Member of the Evergreen Forest County Group, A Rural Public Lands County Council Affiliate 2021
  9. Correspondence
  10. Administrative Matters
  11. Citizen Comments on Non-Agenda Items (3 minute time limit)
  12. Board Discussion and Decision
  13. Miscellaneous
  14. Executive Session
  15. 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=e4206c4682eba0ad94653b158d8c389c9
Meeting Password:
R8veuhrnp43
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 495 3149

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2021-01-05-minutes-commissioners-agenda.pdf

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