Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, May 18, 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 Acknowledge a Professional Services Agreement between Kittitas County and Heather Seibert
    3. Request to Approve a Professional Services Agreement with Modus Technology to Digitize Records
    4. Request to Approve a Resolution Establishing Fund 124 – American Rescue Plan [Coronavirus State & Local Fiscal Recovery Fund]
    5. Request to Approve an Ordinance Concerning the Shoreline Master Program Periodic Review Required by RCW 90.58.080(4)
    6. Request to Approve an Ordinance Adopting Amendments to Kittitas County Code Title 18
    7. Request to Approve a Professional Services Agreement between Kittitas County and Margaret Reich
    8. Request to Approve an Amendment to the Professional Services Agreement between Yakima Valley Memorial Association and Kittitas County
    9. Request to Approve a Resolution to Authorize the Chair's Signature on an Amended Interlocal Agreement between Kittitas County Flood Control Zone District and the City of Ellensburg
    10. Request to Approve a Resolution Authorizing a Contract for Services between Kittitas County and Nelson Gelbvieh Ranch, LLC for the Sale of Mitigation Certificates
    11. Request to Approve a Resolution to Select Combined Construction, Inc. and Belsaas and Smith Construction, Inc. for Public Works Bridge Maintenance Repairs 2021-2023 Roster and to Authorize the Public Works Director to Sign the Professional Services Agreements with each Contractor
    12. Request to Approve a Resolution to Authorize the Chair's Signature on the County Road Administration Board Rural Arterial Program Project Agreement for Construction Proposal Amendment No. 2 Supporting Vantage Highway Improvements
    13. Request to Set a Public Hearing to Consider the Purchase of Real Property
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Resolution to Award the Distressed County Sales and Use Tax Funding for 2021 and Direct Staff Prepare Public Facility Grant Agreements for 2021 Award Recipients.
  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=e9d0c6124f15738a4f6f5222c64e8024d
Meeting Password:
ZfVkPwYF526
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
187 015 5414

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2021-05-18-minutes-commissioners-agenda.pdf

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