Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, July 6, 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 Set a Public Hearing to consider an ordinance amending Kittitas County Code Chapter 4.08 - Processing Fees and a resolution updating the application fees for Current Use Classification of Farm and Agricultural Lands, and Designated Forest Lands.
    3. Request to Acknowledge an Amendment to the Occupational Medicine Services Agreement between KVH Workplace Health Medicine and the Kittitas County Sheriff's Office
    4. Request to Acknowledge the State Plan of Operations between the State of Washington and the Kittitas County Sheriff's Office
    5. Request to Approve a Resolution Authorizing Execution of a License between the Department of the Army, Yakima Training Center Military Installation; and Yakima County and Kittitas County
    6. Request to Approve a Resolution Addressing Executive Authority in New Section of Title 10 RCW Created by ESHB 1054, Effective July 25, 2021, Regarding the Use of Tear Gas
    7. Request to Approve a Resolution Authorizing Memorandum of Understanding between Washington Traffic Safety Commission and the Kittitas County Sheriff’s Office
    8. Request to Approve a Master Services Agreement with Everbridge for Mass Notification Pro from June 6, 2021 through August 31, 2022
    9. Request to Approve a Resolution Awarding Funding for a Grant Pursuant to the Washington Association of Sheriffs and Police Chiefs (WASPC) Registered Sex Offender Address and Residency Verification Program for 2021-2022
    10. Request to Approve a Professional Services Agreement between Kittitas County and Allpaid, Inc.
    11. Request to Approve a Professional Services Agreement between Kittitas County and the Kittitas County Health Network
    12. Request to Approve a Resolution Authorizing an Interlocal Agreement between Central Washington University and Kittitas County
    13. Request to Approve Independent Contractor Agreement #2021-105MH with Central Washington Comprehensive Mental Health
    14. Request to Approve a Resolution Setting the Dates for the 2022 Budget Process and to Set Two Public Hearings on October 4, 2021, at 2:00 pm and the Final Budget Adoption December 6, 2021, at 2:00 pm
    15. Request to Approve and Authorize the Chairman's Signature on the County Program Agreement–Long Term Payable Agreement DSHS Agreement # 2163-23580 for the Developmental Disabilities Program
    16. Request to Approve a County Program Agreement - i-ACT Program Development
    17. Request to Approve County Program Agreement - Consolidated Contract and DCYF and County Agreement on General Terms and Conditions
    18. Request to Approve a Resolution Authorizing the Transfer of the Suncadia Property and Development Agreement and Its Entitlements, Obligations, Covenants and Conditions and the Agreement Ratifying and Confirming the Development Agreement Between Kittitas County, Washington and New Suncadia, LLC and Suncadia Resort, LLC
    19. Request to Set a Public Hearing to Consider Amending Kittitas County Code Chapter 2.04.010 - Official Meeting Time
    20. Request to Approve a Resolution for the 2021 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with Kittitas County Chamber of Commerce
    21. Request to Approve a Resolution for the 2021 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the Snoqualmie Pass Utility District
    22. Request to Approve a Resolution for the 2021 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with CenterFuse
    23. Request to Approve a Resolution for the 2021 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Cle Elum
    24. Request to Approve a Resolution for the 2021 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the City of Ellensburg
    25. Request to Approve a Request for Qualifications for Hydraulics and Hydrology Design Support for the Manastash Road Bank Stabilization Project
    26. Request to Approve a Resolution Adopting the 2021 Kittitas County Recreation and Tourism Plan
    27. Request to Approve a Resolution to Authorize the Chair's Signature on the Funding Agreement with Washington State Department of Transportation
    28. Request to Set a Public Hearing to Consider a Speed Reduction on Barnes Road between Brown Road and Hanson Road and to Amend Kittitas County Code Chapter 10.08 Speed Limits on County Roads
    29. Request to Set a Public Hearing to Consider a speed reduction on Faust Road between Milepost 0.59 and Milepost 0.79 and to Amend Kittitas County Code Chapter 10.08 Speed Limits on County Roads
    30. Request to Set a Public Hearing to Consider Proposed Changes to Kittitas County Code Chapter 14.08 Flood Damage Prevention
    31. Request to Approve a Resolution to Waive Floodplain Development Permit Fees for Fish Habitat Restoration Projects
  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:

Per Governor Inslee’s Proclamation 20-28 et seq., you are encouraged to join our meeting virtually. We will return to in person meetings in the near future, but our Auditorium is currently unusable. Thank you for your Patience, we look forward to seeing you soon

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=e5fe7cd0e07220e8291eea9ffa152019d
Meeting Password:
h4nPzjxKP22
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 708 8021

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2021-07-06-minutes-commissioners-agenda.pdf

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