Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 6, 2022 - 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 Acknowledging Levy Certificates from County Municipalities, Cemetery Districts, Fire Districts, and Schools
    3. Request to Set a Public Hearing to consider Amending the 2022 County Budget
    4. Request to Approve a Memorandum of Agreement - Appendix A between the Washington State University Extension and Kittitas County for 2023
    5. Request to Set a Public Hearing to consider the Kittitas County 2023 Public Health Fee Schedule
    6. Request to Approve Boards Signature on the AIA Contract with Concord Construction for the Bloom Addition
    7. Request to Approve a Professional Service Agreement with SCS Engineers
    8. Requesting Approval of Mylar Granting Final Plat Approval for Yellowstone Trail Estates (LPF-22-00005).
    9. Request to Approve a Resolution Authorizing the Kittitas County Community Development Services Director to Negotiate, Enter Into, and Approve Contracts with a Value of Less Than $30,000
    10. Request to Acknowledge a Quote and Intent to Contract with AXON Enterprise, Inc for 11 Vehicle-Based Video Evidence Systems for the Kittitas County Sheriff’s Office
    11. Request to Approve a Resolution Authorizing the Sale at Fair Market Value of a Retired Duty Weapon to a Sheriff’s Deputy
    12. Request to Acknowledge an Intent to Lease Additional Storage Unit
    13. Request to Approve a Resolution Correcting a Scrivener's Error on Resolution 2021-080 Setting the 2021 Kittitas County Department of Public Works Permit Fees
    14. Request to Approve a Resolution to Disband the Flood Control Zone District Advisory Committee
    15. Request to Approve a Resolution to Select KPG Psomas and Exeltech Consulting, Inc. for Civil Engineering Professional Services Contracts Supporting Public Works for up to a Three-Year Period and to Authorize the County Engineer to Execute said Contracts
    16. Request to Approve a Resolution to Select Jacobs Environmental and GeoEngineers for Environmental Professional Services Contracts Supporting Public Works for up to a Three-Year Period and Authorize the County Engineer to Execute said Contracts
    17. Request to Approve a Resolution to Select TranTech Engineering and DCI Engineers for Structural Engineering Professional Services Contracts supporting Public Works for up to a Three-Year Period and Authorize the County Engineer to Execute said Contracts
    18. Request to Approve a Resolution to Select Fehr and Peers for Professional Transportation Planning and Related Engineering Services Contracts Supporting Public Works for up to a Three-Year Period and Authorize the County Engineer to Execute said Contracts
    19. Request to Approve a Resolution to Select Consor for Professional Public Outreach and Involvement Services Contract supporting Public Works for up to a Three-Year Period and Authorize the County Engineer to Execute said Contract
    20. Request to Approve a Resolution to Select Aspect Consulting and GeoEngineers for Professional Services Contracts supporting Public Works for up to a Three-Year Period and Authorize the County Engineer to Execute said Contract
    21. Request to Approve a Resolution to Select Natural Waters and Watershed Science and Engineering, Inc. for Professional Service Contracts Supporting Public Works for up to a Three-Year Period and Authorize the County Engineer to Execute said Contracts
    22. Request to Approve a Resolution to Select TranTech Engineering and HLA Engineering and Land Surveying for Construction Management Professional Services Contracts Supporting Public Works for up to a Three-Year Period and Authorize the County Engineer to Execute said Contracts
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments (3 minute time limit)
  11. Board Discussion and Decision
  12. Miscellaneous
  13. Executive Session
  14. Conclude
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2022-12-06-minutes-commissioners-agenda.pdf

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