Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 2, 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. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Resolution for Kittitas County Levies for 2021 Tax Collection
    3. Request to Approve and Authorize Signature of the Public Health Administrator on the Consolidated Contract Amendment 18
    4. Request to Approve a Resolution to Cancel Uncollectible Mobile Home Taxes
    5. Request to Approve a Resolution to Cancel Uncollectible Personal Property Taxes
    6. Request to Set a Public Hearing to Consider Amendments to Kittitas County Code (KCC) Chapter 14.04, Title 20, and Title 18
    7. Request to Acknowledge the Equitable Sharing Agreement and Certification Form for FY2020
    8. Request to Approve a Professional Services Agreement between Kittitas County and Thomas Rowe, Ph.D.
    9. Request to Approve a Professional Services Agreement between Kittitas County and Public Safety Selection, PC.
    10. Request to Approve a Notice of Call for Bids for Consulting Services to Assist in Developing a Public Involvement Plan While Working with the Courthouse Committee
    11. Request to Approve a Resolution Setting a Committee to Review Proposals for Bowling Alley
    12. Request to Approve a Notice of Call for Bids for the Development of the Bowling Alley/Festival Hall Structure and Properties Located on the Kittitas Valley Event Center Grounds
    13. Request to Approve a Notice of Call for Bids to Furnish Liquid Asphalt Materials for Calendar Year 2021
    14. Request to Approve a Notice of Call for Bids to Furnish Maintenance Rock Materials for Calendar Year 2021
    15. Request to Approve a Notice of Call for Bids to Furnish Crack Sealant Materials and Equipment for Calendar Year 2021
    16. Request to Approve a Notice of Call for Bids to Furnish Asphalt Materials for Calendar Year 2021
    17. Request to Approve a Request for Qualifications for 2021 - 2022 Hyak No Parking Enforcement Support Services
    18. Request to Approve a Resolution Allocating Hotel/Motel Funds for the 2021 Lodging Tax Fund Grants for Special Events and Projects
    19. Request to Approve the 2021 Lodging Tax Grant Agreements for Special Events and Projects
  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 1 of the “Healthy Washington – Roadmap to Recovery” 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=e92922f5bcb52acc1dc2868f14448fe9d
Meeting Password:
MdpueiCu264
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 802 2665

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2021-02-02-minutes-commissioners-agenda.pdf

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