Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 4, 2023 - 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
    1. Proclamation Declaring April 2023 as "National Child Abuse Prevention Month in Kittitas County"
    2. Proclamation Declaring April 3 - 9, 2023 as "Public Health Week"
    3. Proclamation Declaring April 9 - April 15, 2023 as "National Public Safety Telecommunicators Week"
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve Yakima County Crime Stoppers Special Event Application - Your Canyon for a Day to be held on May 21, 2023
    3. Request to Approve a Resolution Awarding a Bid and Contract with the Daily Record to Serve as the Official County Newspaper
    4. Request to Approve a Resolution to Acknowledge the Kittitas County Public Health Simplified Indirect Cost Allocation Plan for the Year Ended December 31, 2021, effective January 1, 2023
    5. Request to Acknowledge the Office of Secretary of State's (OSOS) Election Security Grant
    6. Request to Approve a Resolution Adopting a Central Services Simplified Indirect Cost Allocation Plan for Budget Year 2023
    7. Request to Approve a Resolution Authorizing Lease Execution between Kittitas County and Pautzke Co. LLC
    8. Request to Approve Public Works Board Construction Loan Contract.Number PC23-96103-1323
    9. Request to Approve a Resolution Authorizing Amendment B for Additional Funding of $45,360.00 - Washington State Department of Commerce - Shelter Program Grant #21-4610C-109
    10. Request to Approve Law and Justice Grant 23-01 for the Kittitas County Public Health Department
    11. Request to approve amendment B to Contract 2020-2023 Shelter in Place SR between Kittitas County and Hopesource
    12. Request to Approve Chair’s Signature on an Agreement with RJ Touring, Inc. for the 2023 Patriot Night Under the Lights
    13. Request to Set a Public Hearing to consider New Promotional Day at the Kittitas County Fair
    14. Request to Set a Public Hearing to consider Amending Bedding Fees at the Kittitas County Fair
    15. Request to Acknowledge Modification P00006 between the Bureau of Land Management and the Kittitas County Sheriff’s Office for Period of Performance from 05/01/2023 to 04/30/2024
    16. Request to Acknowledge the User Agreement between Washington State Patrol and Kittitas County Sheriff’s Office for Livescan to WIN ABIS Transmission of Biometric Data
    17. Request to Acknowledge the Awarded Grant between Kittitas County and the Office of Justice Programs, as well as the Accompanying Memorandum of Understanding between the Kittitas County Sheriff's Office and Comprehensive Healthcare to Collaborate on the Program
    18. Request to Approve a Resolution Authorizing an Amendment of the Merrill Lease to Reflect the Correct Legal Description and Annual Lease Price of the Real Property Leased at the Bowers Field Airport
    19. Request to Approve a Resolution Authorizing an Amendment of the Lindsey Lease to Reflect the Assignment of the Lease to Chris Pratz
    20. Request to Approve a Resolution Rescinding Resolution No. 2022-043, Authorization to Execute T-Hanger Leases and Termination of Month-to-Month Leases
    21. Request to Set a Public Hearing to consider Approving 12 New T-Hangar Rental Agreements
    22. Request to Approve a Resolution to Enter into a Memorandum of Agreement with Trout Unlimited
    23. Request to Approve a Resolution to Enter into a Memorandum of Agreement with Mid-Columbia Fisheries
    24. Request to Approve a Resolution to Rescind the Selection of East Slopes Earthworks for the Manufactured Home, Barn, Arena, and Garage Demolition and Salvage Project
    25. Request to Approve a Resolution to Ratify the Chair's Signature on the Water Rights Purchase and Sale Agreement for Water Right Certificate No. S4-84269-J and Authorizing Chair Signature on Closing Documents
    26. Request to Approve a Resolution to Ratify the Public Works Director's Signature on Purchase Order No. 123 in the amount of $68,038.63 for a Public Works Replacement Vehicle
    27. Request to Approve a Resolution to Award the Bid for Herbicide Application for the Years 2023-2026 and Authorize the Public Works Director to Execute Said Agreement.
    28. Request to Approve a Resolution Authorizing the Chair's Signature on the Local Agency Federal Aid Project Prospectus for Intersection Corridor Safety Improvements, CRP 313-21
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments (3 minute time limit)
  11. Board Discussion and Decision
    1. Assignment of Suncadia Resort Development Rights to CIBC Bank on Updated Form
  12. Miscellaneous
  13. Executive Session
  14. Conclude
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2023-04-04-minutes-commissioners-agenda.pdf

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