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M - Fully Executed
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2026
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02. February
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2026-02-03 10:00 AM - Commissioners' Agenda
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M - Fully Executed
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Last modified
2/10/2026 10:57:44 AM
Creation date
2/10/2026 10:57:39 AM
Metadata
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Meeting
Date
2/3/2026
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 Resolution Adopting the 1/10th of 1% Mental Health and Chemical Dependency Tax Advisory Board Bylaws
Order
13
Placement
Consent Agenda
Row ID
140878
Type
Resolution
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CTERK <br />The clerk of the board responsibilities are as follows: <br />A. Publish public notices of all board meetings at least 24 hours before such <br />meetings. <br />B. Attend all board meetings. <br />C. Provide reports to the board about the status of the funding recipients. <br />D. Take meeting minutes for the board. <br />E. Work with board chairperson to finalize the agenda for each meeting. <br />F. Facilitate the creation of the RFP document. <br />c. Send timely reminders and materials to Board members for upcoming meetings <br />H. Maintain all official records of the board. <br />t. Ensure board meeting notifications, agendas, and minutes are posted on the <br />Kittitas Cou nty website. <br />J. Maintain and update the county website related to the board. <br />K. Assist with the recruitment of new members for vacancies on the board as <br />needed. <br />OFFICERS <br />The officers of the board shall be a chairperson appointed bythe BOCC and a vice- <br />chairperson elected from among its designated members. <br />Chairperson <br />The chairperson shall: (1) preside at all meetings of the board; (2)create, prepare, <br />and review the agenda for such meetings; (3) set the time and location of the <br />meetings. <br />Vice-Chairperson <br />The vice-chairperson shall preside and perform the duties of the chairperson <br />during the absence of the chairperson and is responsible for advising staff of the <br />agenda for the board meetings. <br />Election of Officers <br />Each year, the board shall elect the vice-chairperson. Nominations may be made <br />from the floor by any member. The chairperson shall serve as directed by the <br />BOCC. ln the event of a vacancy in the office of the chairperson, the vice- <br />chairperson shall direct the Board. ln the event there is a vacancy in the office of <br />the vice-chairperson, the board shall vote for a replacement at the next regular <br />Members are required to comply with the Kittitas County Boards, Committees, and <br />Commissions Handbook
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