Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 1, 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 Professional Services Agreement between Kittitas County and Phil Backlund
    3. Request to Approve a Resolution Authorizing an Interlocal Agreement between Kittitas County and Ellensburg Business Development Authority (DBA CenterFuse) for Application for Community Economic Revitalization Board Funding
    4. Request to Approve Amendment No.1 to the 2021 Professional Service Agreement between Kittitas County Chamber of Commerce and Kittitas County
    5. Request to Approve Amendment No. 1 to Lodging Tax Contracts LT-2021-001-012 & LT-2021-014-023
    6. Request to Approve a Resolution Adopting the Sheriff’s Rate for Cost per Deputy for the Budget Year 2021
    7. Request to Approve Five (5) Agreements with Agencies Awarded Law & Justice Council Grant Funds for 2021
    8. Request to Approve a Professional Services Agreement between 509 Facility Services and Kittitas County Public Health Department - Renewal 5
    9. Request to Approve a Professional Services Agreement between FISH Food Bank and the Kittitas County Public Health Department for In-Home Renewal 8
    10. Request to Approve a Professional Services Agreement between FISH Food Bank and the Kittitas County Public Health Department for Out-of-Home Renewal 8
    11. Request to Approve and Authorize Chair's Signature on the Final Mylars for Suncadia Ph 2 Div 1
    12. Request to Approve and Authorize Chair's Signature on the Final Mylars for Suncadia Ph 2 Div 6
    13. Request to Approve and Authorize Chair's Signature for Palomino Fields Division 6 Final Mylars
    14. Request to Approve a Resolution to Authorize the Chair's Signature on County Road Administration Rural Arterial Program Project Agreement Supporting Hungry Junction Road Improvements
    15. Request to Set a Public Hearing to Consider the Vacation of Public Right of Ways within the Timber Valley Plat
    16. Request to Approve a Resolution to Award $127,550 in Transportation Funding to the City of Ellensburg Supporting the Signalization of the University Way/Reecer Creek Road Intersection and to Award $224,009 in Transportation Funding to the City of Cle Elum Supporting the Design of the Second Street Pathway
    17. Request to Approve a Resolution Authorizing the Selection of Wildland, Inc. for Spring Creek Planting Services and Authorize the Public Works Director to Sign the Professional Services Agreement
    18. Request to Set a Public Hearing to Consider Adopting the 2021 Recreation and Tourism Plan
    19. Request to Approve a Resolution to Award a Contract for the Vantage Highway Project MP 21.25 to MP 27.51 - CRP 298-19 and Authorize the Public Works Director to Execute said Contract
  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=e835eb7319b3305c700a69509c865c31c
Meeting Password:
XzshuvPR866
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
187 369 4485

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2021-06-01-minutes-commissioners-agenda.pdf

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