Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, June 15, 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
    1. Introduction of New County Employees - Alan Lindemoen, Operations Technician and David Welz, Administrative Assistant
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve an Amendment to the Professional Service Agreement between Kittitas County Health Department and Robin Read
    3. Request to Approve a Special Event Application to Hold the Gran Fondo on June 19, 2021
    4. Request to Approve a Professional Services Agreement with The Ferguson Group
    5. Request to Approve a Resolution Authorizing a Contract with HopeSource Related to Coronavirus (CDBG-CV-1) Program Contract #20-6221C-115
    6. Request to Approve a Resolution Authorizing a Contract with the Chamber of Commerce Related to Coronavirus (CDBG-CV-1) Program Contract #20-6221C-115
    7. Request to Approve a Resolution for an Interfund Loan in the Amount of $1,000 to Fund 113 Recreation from the 106 County Road
    8. Request to Approve and Sign all the Agreements (9 total) with Agencies Awarded Law & Justice Council Grant Funds for 2021
    9. Request to Approve a Resolution Authorizing $25,000 for Advance Funds for the County Fair and Sponsored Events
    10. Request the Board of County Commissioners Rescind Resolution 2021-085 and Adopt a New Resolution Adopting the Sheriff’s Rate for Cost per Deputy for the Budget Year 2021
    11. Request to Approve a Resolution to Authorize an Interlocal Agreement between Kittitas County and Kittitas County Conservation District for Continuing Implementation of the Voluntary Stewardship Program
    12. Request to Approve Contract No. K2213 between the Washington State Conservation Commission and Kittitas County for Continuing Implementation of the Voluntary Stewardship Program
    13. Request to Set a Public Hearing to Consider the Marian Meadows Development Agreement (DV-19-00001)
    14. Request to Set a Public Hearing to Consider the Lease of Airport Lot H-17
    15. Request to Set a Public Hearing to Consider a Lease of Airport Lot H-41
    16. Request to Set a Public Hearing to Consider a Lease of Airport Lot H-42
    17. Request to Set a Public Hearing to Consider an Amendment to Airport Lease for Lot H-39
  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 Rescinding Resolution 2020-042 Declaration of Emergency – COVID-19
  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=ef2b5070e0b55027208bc011ad3ce65c6
Meeting Password:
ThbYEtfT523
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
187 706 2180

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2021-06-15-minutes-commissioners-agenda.pdf

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