Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, February 18, 2025 - 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 Authorize Suspension of the Annual Comprehensive Plan Docket Processes for the 2025 and 2026 Annual Comprehensive Plan Amendment Cycles
    3. Request to Acknowledge a Contract between Kittitas County and Flock Group, Inc., for Adding Flock Cameras and the Data-Sharing Capabilities of this System in Kittitas County
    4. Request to Approve a Resolution Authorizing an Interlocal Agreement between the City of Mill Creek, Washington and Kittitas County, Washington, for the Housing of Inmates
    5. Request to Acknowledge FFY24 EMPG (Emergency Management Performance Grant) Agreement E25-236
    6. Request to Approve Amendment 1 to the 2025-2027 Consolidated Contract between the Washington State Department of Health and the Kittitas County Public Health Department
    7. Request to Approve a Resolution Updating the Homelessness and Affordable Housing Committees Bylaws
    8. Request to Approve a Resolution Updating the Developmental Disabilities Advisory Committee Bylaws
    9. Request to Set a Public Hearing to consider Amending the Public Works Fee Schedule
    10. Request to Set a Public Hearing to consider a Lease Agreement with Aviation Services, LLC for property and Fixed Base Operation services at Kittitas County Airport, Bowers Field
    11. Request to Approve a Resolution for the 2025 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the Kittitas County Chamber of Commerce
    12. Request to Approve an Amendment to a Lease with Emory LLC for Airport Property within the Industrial Area at Bowers Field
    13. Request to Approve an Amendment to a Lease with Tyler Glahn for Lot H-34 within the Aeronautical Area of Bowers Field
    14. Request to Approve an Amendment to a Lease with Precision Ag Repair for Airport Property within the Industrial Area at Bowers Field
  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 - 2025-02-18-minutes-commissioners-agenda.pdf

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