Board of Commissioners Office

Kittitas County Board of Commissioners

BOCC Office Admin Meeting

Regular Meeting

Monday, June 28, 2021 - 9:00 AM

Webex

205 West 5th Room 108 - Ellensburg

  1. Call to Order
  2. Review Commissioners Calendar
  3. PAF/Vouchers
  4. Review Weekly Correspondence Log
  5. Discussion on Investment Interest for the American Rescue Funds and Direction on where to place the Investment Interest of the ARF
  6. Bowling Alley Discussion
  7. Request to Approve a Change Order for the Colockum Building Demo Project
  8. Executive Session - To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.
  9. Executive Session - RCW 42.30.140 (4) (b) that portion of a meeting during which the governing body is planning or adopting the strategy or position to be taken by the governing body during the course of any collective bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress.
  10. Weekly Dept. Head Reports
  11. Facebook Posts for the week
  12. Other Business/General Updates
  13. Adjourn

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=ea3aa158c1e5490990b1766780a3a7435
Meeting Password:
M2j3EMi2DBe
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 168 9918

For information about joining a virtual meeting, CLICK HERE

Files:

Name Type
BOCC Office Admin Meeting, June 28, 2021 Agenda
BOCC Office Admin Meeting, June 28, 2021 - superceded This agenda is no longer current. Agenda
Calendar Supporting documentation
Change Order 1 Supporting documentation
Correspondence Log Supporting documentation
PAF-vouchers Supporting documentation
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2021-06-28-minutes-bocc-office-admin-meeting.pdf

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