Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, November 16, 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 Adopting the Board of County Commissioners Strategic Plan
    3. Request to Acknowledge FFY21 HSGP (SHSP) Homeland Security Grant Program Agreement #E22-131
    4. Request to Approve an Agreement between the Department of Ecology and the Kittitas County Solid Waste Department for the Solid Waste Management Local Solid Waste Financial Assistance Agreement
    5. Request to Approve a Professional Services Agreement between Kittitas County and L&S Tire Company
    6. Request to Approve a Professional Service Agreement between the Kittitas County Public Health Department and HopeSource
    7. Request to Approve a Resolution Authorizing a Contract Amendment between the Kittitas County Public Health Department and the 509 Facility Services
    8. Request to Approve a Resolution Authorizing an Interlocal Agreement between the Kittitas County Public Health Department and the Washington State Department of Health
    9. Request to Approve a Resolution to Accept the Washington State Department of Ecology Flood Control Account Assistance Program Agreement No. SEAFGAAC-2123-KiCPWD-00016
    10. Request to Approve a Resolution Authorizing the Chair's Signature on the Quit Claim Deed Conveying the Upper County Road Maintenance Shop to the City of Cle Elum, Washington
    11. Request to Set a Public Hearing to Consider the Six-Year Capital Improvement Program for the Planning Period 2022-2027
    12. Request to Approve and Authorize Signature on the Mylar Granting Final Approval for the Forest Ridge Ph 2 Final Plat (LPF-21-00006 & LP-08-00014)
    13. Request to Set a Public Hearing to consider the Kittitas Conservation Trust Public Benefit Rating System Application
    14. Request to Set a Public Hearing to Consider a 1/10th of 1% increase in Sales & Use Tax as Authorized by RCW 82.14.460
    15. Request to Approve a Professional Services Agreement between Kittitas County and 3Kings Environmental, Inc.for Ryegrass Concrete Crushing
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. Request to Approve a Resolution for the Meadows Development Agreement Resolution (DV-19-00001)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment

Live Streaming Information:

Kittitas County Welcomes you to join our Open Public Meeting in Person or virtually, if you choose to attend in person you are required to comply with the mask requirements stated in Governor Inslee’s Proclamations 20-28 et seq., and 20-25.15, and Washington State Department of Health Order 20-03.4. Thank you for your understanding. If you cannot wear a mask please attend remotely as in person access cannot be granted due to the above referenced proclamations.

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=e1d1a5e5c02b4b81a83e457b9ccd2f19b
Meeting Password:
M9e2AscHDQ8
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
2493 085 0246

For information about joining a virtual meeting, CLICK HERE

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Minutes:

DRAFT - 2021-11-16-minutes-commissioners-agenda.pdf

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