Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 4, 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 Authorizing a Change in Hours of Operation for the Ryegrass Landfill.
    3. Request to Approve and Authorize Signature of the Public Health Director on the Consolidated Contract Amendment 19 with the Department of Health
    4. Request to Approve the Professional Services Agreement between Kittitas County and Kittitas County Health Network.
    5. Request to Approve the Final Mylars for the Pass Life Origins Ph 3 Div 3 (LPF-21-00001)
    6. Request to Approve the Final Mylars for Vantage Bay Ph 1 (LPF-21-00002)
    7. Request to Approve a Resolution to Award and Authorize Chair Signature on a Local Agency A&E Professional Services Consultant Agreement to KPFF, Inc. for the design and environmental permitting for the North Thorp Highway - Yakima River Bridge CRP 302-20.
    8. Request to Set a Public Hearing to Consider The Ranch on Swauk Creek Irrigation Franchise Application
    9. Request to Set a Public Hearing to consider Amending the 2017 Kittitas County Department of Public Works Fee Schedule and to Adopt the 2021 Kittitas County Department of Public Works Fee Schedule
    10. Request to Approve a Resolution to Establish County Road Project (CRP) No: 304-20 Supporting the Reconstruction of Hungry Junction Road
    11. Request to Approve a Resolution to Establish County Road Project (CRP) No: 303-20 Supporting the Resurfacing of Fairview Road
    12. Request to Approve the Professional Services Agreement between Kittitas County and Heather Seibert
    13. Request to Acknowledge the Professional Services Agreement between Kittitas County and Heather Seibert
    14. Request to Approve the Professional Services Agreement between Kittitas County and Comprehensive Healthcare
    15. Request to Acknowledge a Letter of Award and Memos Which Amend/Are to be Added to the Intergovernmental Agreement between WA State Parks and Recreation Commission and Kittitas County Sheriff’s Office for the 2021 Grant Period.
    16. Request to Acknowledge an Amendment to an Inter-Agency Agreement between Kittitas County Sheriff’s Office and Washington Traffic Safety Commission.
    17. Request to Acknowledge the Master Services Agreement and Statement of Work LanguageLine® Phone Interpreting between Kittitas County Sheriff’s Office and Language Line Services, Inc.
    18. Request to Set a Public Hearing to Consider a Community Development Block Grant - General Purpose Grant for the FISH Food Pantry & Administrative Offices
  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=eafe49e38e471b235b26927a62bc10338
Meeting Password:
BMfmaeES667
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
187 881 8787

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2021-05-04-minutes-commissioners-agenda.pdf

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