Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, April 16, 2024 - 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 2024 as Child Abuse Prevention Month in Kittitas County
  5. Awards and Recognitions
    1. Certificate of Appreciation to Jeanne Lambe for Dedicated Service and Commitment to the Citizens of Kittitas County from 5/11/16 to 6/13/24
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Set a Public Hearing to Consider Amendments to the Adopted 2024 County Budget
    3. Request to Approve a Resolution Authorizing an Interlocal Agreement with the Town of South Cle Elum to Operate a Municpal Court
    4. Request to Approve a Resolution and Order Authorizing the Transfer of Ownership of Tax Title Property Parcel #754833
    5. Request to Approve a Master Services Agreement between 4Sight Labs and the Kittitas County Sheriff's Office
    6. Request to Approve a Change Order with McKinstry
    7. Request to Approve a Resolution Accepting the Johnson & Johnson (Janssen) Washington State State-Wide Opioid Settlement Agreement
    8. Request to Set a Public Hearing to consider Amending Kittitas County Code Section 15.08
    9. Request to Approve a Resolution to Re-Authorize the Chair's Signature on the Dunford Barn Quit Claim Deed
    10. Request to Approve a Resolution to Authorize the Chair's Signature on an Interlocal Agreement with Kittitas County Parks and Recreation District No. 1 and Accept the Deed for the Evergreen SnoPark
    11. Request to Approve a Resolution to Authorize a Submittal of Airport Aid Application to the Washington State Department of Transportation Aviation Division for Bowers Field Improvement Project
  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 - 2024-04-16-minutes-commissioners-agenda.pdf

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