Board of Commissioners Office

Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, October 15, 2019 - 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
    1. Amy Fuller, 2019 Public Health Excellence Award from the Washington State Public Health Association
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Publish a Notice of Logic and Accuracy Testing for the November 5 General/Special Election
    3. Request to Approve a Consolidated Contract for Juvenile Court Programs
    4. Request to Approve a Resolution Amending the Kittitas County Travel Policy Establishing a County Provided Refreshment and/or Meals Policy and Procedure
    5. Request to Set a Public Hearing to Consider the 2019 Annual Docket Amendments to Kittitas County Comprehensive Plan and County Code
    6. Request to Approve a Professional Services Agreement with The Watershed Company for Consulting Services for Phase II of the Critical Areas Ordinance Update
    7. Request to Approve a Notice of Call for Sealed Bids to Furnish Snow and Ice Control Products for Calendar Year 2020
    8. Request to Approve a Notice of Call for Sealed Bids to Furnish Petroleum and Lubricant Products for Calendar Year 2020
    9. Request to Approve a Professional Services Agreement between Jennifer Dewitt and Kittitas County Public Health
    10. Request to Approve a Professional Services Agreement between Kittitas County and Robin Read
    11. Request to Approve a Professional Services Agreement between Kittitas County and Kittitas Valley Opportunities (Parent to Parent)
    12. Request to Approve a Professional Services Agreement between Kittitas County and Yakima Specialties
    13. Request to Approve a Professional Services Agreement between Kittitas County and Entrust
    14. Request to Approve a Professional Services Agreement between Kittitas County and Elmview
    15. Request to Approve a Professional Services Agreement between Kittitas County and Yakima Valley Memorial Association
    16. Request to Approve the Appointment of David Sturgell to the Homelessness and Affordable Housing Committee as a Member at Large
    17. Request to Approve the Appointment of Josh Cox to the Board of Equalization as an Alternate Member
  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
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2019-10-15-minutes-commissioners-agenda.pdf

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