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HomeMy WebLinkAbout2025-10-13pw-study-session-supporting-docuemnts KITTITAS COUNTY COMMISSIONERS Public Works Study Session Regular Meeting Monday October 13, 2025 - 1 :30 PM BoCC Auditorium 205 West 5th Room 109-Ellensburg 1. Call to Order 2.Citizen Comments(1 min.time limit) 3. On-Call Task Order Consultants providing Professional Services to Public Works 4. Executive Session under RCW 42.30.110(c) To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However,final action selling or leasing public property shall be taken in a meeting open to the public. 5. Executive Session under RCW 42.30.110(i)To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency,the governing body, or a member acting in an official capacity is,or is likely to become, a party,when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. 6.Other Business-No Action to be taken 7.Concluded Created on 10/9/2025 9:23:47 AM KITTITAS COUNTY DEPARTMENT OF PUBLIC WORKS PUBLIC WORKS—BOARD OF COUNTY COMMISSIONERS STUDY SESSION STAFF REPORT STUDY SESSION DATE: October 13,2025 TOPIC: On-Call Task Order Consultants providing Professional Services to Public Works ACTION REQUESTED: Information only LEAD STAFF: Josh Fredrickson RECOMMENDATION: Informational briefing—no action required by the Board BRIEFING SUMMARY: • Public Works solicits for on-call professional services • Request for Statement of Qualifications for professional services was solicited in July 2025 • Responses from qualified consultants were received and reviewed by a review committee to select the most qualified firms BACKGROUND: PW solicits for on-call professional services. The current On-Call task order roster is nearing completion on December 31, 2025. Professional service agreements are entered into with qualified firms which provide the requested service. Task Orders are used to complete the work on an individual need basis. DISCUSSION: Public Works received approval to advertise a request for Statement of Qualifications to solicit for professional services on July 1, 2025. Submittals from qualified firms were due July 31, 2025. Public Works reviewed and scored submittals for professional services including Material Testing, Structural Engineering, Property Acquisition, Archaeological, Geotechnical Engineering, Hydraulic and Hydrology, Right-of-Way, Transportation Modeling, Environmental Permitting and Civil Engineering. Professional on-call services support Public Works by providing capacity on project specific items. It is anticipated that a Professional Services Agreement will be in place with the selected firms for a two- year period with a third optional year if mutually agreed upon. FISCAL IMPACT: Professional services for on-call task orders are budgeted within the appropriate fund ATTACHMENTS: None