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R2025-193 (2)
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2025-10-21 10:00 AM - Commissioners' Agenda
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R2025-193 (2)
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Last modified
1/30/2026 10:56:07 AM
Creation date
1/30/2026 10:55:56 AM
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Meeting
Date
10/21/2025
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Fully Executed Version
Supplemental fields
Item
Request to Approve a Memorandum of Understanding and an Interlocal Agreement for the Establishment of the Kittitas County Economic Development Partnership Under the Conference of Governments (COG)
Order
2
Placement
Board Discussion and Decision
Row ID
136881
Type
Resolution
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2.1 Conference of Governments (COG): The Kittitas County COG shall have delegated <br />authority by the Kittitas County Board of County Commissioners to serve as the <br />governing and joint administrative body for the KcEDp, with the following <br />responsibilities:. Provide strategic guidance, ensure accountability, and monitor the performance <br />of KCEDP in achieving the collective mission and vision.. Make recommendations to the Kittitas County Board of County Commissioners <br />for allocation of rural sales and use tax credit, and other resources necessary to <br />support staffing and KCEDp activities,r Hii'Q, superv-ise, and evaluate stal'f position(s), including an Execut!.,,e Dlrector., to <br />coordinate, support, and lead KCEDP activities:o Coordinate and facilitate the work of the KCEDP.o Serve as a liaison between the partnership and the COG,o Pedorm economic development activities as directed by coG.o Manage contracis with external entities (e.g., consuiiants) as specified by <br />COG to support KCEDP objectives.o Additional staff or contractors may be engaged as needed, subject to <br />funding availability and approval of the COG.o Conduct direct economic development and business recruitment activities <br />in partnership with parties. <br />o Facilitate reports and communications from the KCEDP on activities, <br />deliverables and outcomes, to be shared with COG.. Responsible for operations and outcomes of KCEDP, including the powei to:o Approve the KCEDP's annual work programs in support of execution of the <br />Plan.o Modiff or dissolve the KCEDP, subject to the terms of this Agreement.o Resolve disputes among KCEDP members, or between the KCEDP and the <br />coc. <br />2.2 Kittitas county: Kittitas county shall be the lead agency for financial and <br />administrative activities for the KCEDP and COG. While COG will serve as the governing <br />authority over KCEDP, the Kittitas County Board of County Commissioners wilfprovide <br />budget and staffing authority, including payroll and benefits administration, foi these <br />functions and positions. Kittitas County shall provide for administrative support to COG <br />employee(s). <br />3. FinancinE: Financing for the KCEDP shall be provided by Kittitas County, through <br />COG, with 0.09o/o rural sales and use tax authorized under RCW 82.14.370. Additional <br />financing sources may include: <br />' Grants from federal, state, or private entities;o Contributions from the parties, as mutually agreed; or. Other revenue streams identified by the COG or KCEDP. <br />3.1 Budoet and Financial Management:
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