Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 20, 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
    1. Proclamation Declaring Shree Saini Day in Kittitas County
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve a Special Event Application for the 2021 Washington State Sporting Clays Championship - July 1, 2, 3, & 4, 2021
    3. Request to Approve a Resolution Regarding Records Management Training on the Public Records Act and Records Management
    4. Request to Approve a Resolution to Award Bid on the Phase 1 Road and Utility Improvements for the New transfer Station Location
    5. Request to Approve a Professional Service Agreement with DLR Group for Courthouse Committee/ Community Outreach
    6. Request to Approve a Resolution Authorizing Execution of Option of Renewal between Kittitas County and Summit Food Services
    7. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Kittitas, Washington and the County of Kittitas, Washington for the Housing of Inmates
    8. Request to Set a Public Hearing to Consider Amendments to Kittitas County Code Title 18
    9. Request to Set a Public Hearing to Consider Amendments to the Shoreline Master Program Amendments
    10. Request to Appoint a Kittitas County Representative to EFSEC Technical Advisory Committee for Columbia Solar Project
    11. Request to Approve a Resolution Authorizing the Chair's Signature on the Non-Discrimination Agreement (NDA) for 2021 and Title VI Annual Accomplishment Update Report for 2018, 2019 and 2020 with the Washington State Department of Transportation (WSDOT) for a Local Agency under 100,000 Population
    12. Request to Approve a Resolution for Posting Load Limits on Certain County Bridges for Special Haul Vehicles and Emergency Vehicles Authorized in the FAST ACT of 2015
    13. Request to Approve a Resolution to Select Aspect Consulting, LLC and Landau Associates for Water Bank Consultant Support Services Supporting Public Works for Up to a Three-Year Period and to Authorize the Public Works Director to Execute said Contracts
    14. Request to Approve a Resolution to Adopt the 2021-2023 Road Safety Plan for Kittitas County
    15. Request to Approve a Notice of Request for Proposals for the Spring Creek Planting Project
  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 of the “Healthy Washington – Roadmap to Recovery” and in person participation is allowed, however we are currently unable to meet the regulations required Per Governor Inslee’s Proclamation 20-28 et seq., you are encouraged to join our meeting in the following way:

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=e2a8987565864902333e1b325fe24fb3e
Meeting Password:
tpKXkaMR626
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
187 702 8750

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2021-04-20-minutes-commissioners-agenda.pdf

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