Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, August 17, 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 Contract by the Clerk's Office with Rapid Financial Services
    3. Request to Approve a Notice of Call for Sealed Bids for Airport Grazing Leases
    4. Request to Set a Public Hearing to consider a New Fee Schedule for the Kittitas County Solid Waste Department
    5. Request to Approve a Professional Services Agreement between Kittitas County and Accurate Electric Unlimited Inc.
    6. Request to Approve a Provisional Professional Services Agreement between Entrust and Kittitas County
    7. Request to Approve a Resolution Authorizing the Chair's Signature on a Quit Claim Deed for a Portion of Sparks Road to Washington State Department of Transportation
    8. Request to Approve the Final Mylar's for Forest Ridge Ph 1 LPF-20-00005
    9. Request to Approve an Addendum to the Professional Services Agreement with Andrew L. Kottkamp for Hearing Examiner Services
    10. Requesting to Approve a Resolution Adopting Updated Kittitas County Planning Commission Constitution and By-Laws
    11. Request to Approve a Resolution Establishing a Fund for Capital Improvements at the Kittitas Valley Event Center
    12. Request to Approve a Resolution Amending Changes to the Bylaws of the Kittitas County Fair Board
    13. Request to Approve a Resolution to Reject Formal Bids for Purchase of Tent Structures
    14. Request to Approve a Professional Services Agreement for Fair Security
  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

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DRAFT - 2021-08-17-minutes-commissioners-agenda.pdf

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