HomeMy WebLinkAboutResolution_Disband FCZD Advisory CommitteeKITTITAS COUNTY
DEPARTMENT OF PUBLIC WORKS
STAFF REPORT
AGENDA DATE: December 20, 2022
ACTION REQUESTED: Request to Approve a Resolution to Disband the Flood
Control Zone District Advisory Committee
BACKGROUND: In 2017, by Resolution 2017-183, the Flood Control Zone
District Advisory Committee was formed to support
ongoing prioritization of Flood Control Zone District
annual capital facility planning and work program
elements. To date, these major tasks have been
accomplished by the committee. The committee has not
met since June of 2022 and ongoing operations of the Flood
Control Zone District are not anticipated to be benefited by
ongoing committee involvement.
INTERACTION: Public Works; Flood Control Zone District
RECOMMENDATION: Approve a Resolution to Disband the Flood Control Zone
District Advisory Committee
HANDLING: Return one (1) copy to Public Works
ATTACHMENTS: Resolution
LEAD STAFF: Arden Thomas, Water Resource Manager
BOARD OF COUNTY COMMISSIONERS
COUNTY OF KITTITAS
STATE OF WASHINGTON
RESOLUTION NO. 2022 -
DISBANDING OF THE FLOOD CONTROL ZONE DISTRICT ADVISORY
COMMITTEE
WHEREAS: The Kittitas County Board of County Commissioners (BOCC) declared all boards
and committees operating under the direction of the Board of County
Commissioners subject to open public meeting act requirements in Resolution
2017-153; and
WHEREAS: The Kittitas County Board of County Commissioners directed staff solicit Flood
Control Zone District rate payers for participation in an advisory committee
supporting ongoing prioritization of Flood Control Zone District annual capital
facility planning and work program elements; and
WHEREAS: The Kittitas County Board of County Commissioners formulated the Flood
Control Zone District Advisory Committee in 2017 by Resolution 2017-183; and
WHEREAS: The Flood Control Zone District Advisory Committee has developed capital
facility evaluation criteria and defined operational parameters for annual work
program development; and
WHEREAS: The Flood Control Zone District will continue to follow public process for
budgeting and public noticing of capital facility planning.
NOW, THEREFORE BE IT RESOLVED that the Board of County Commissioners, in the
best interest of the public, does hereby disband the Flood Control Zone District Advisory
Committee.
DATED this 20th day of December 2022, at Ellensburg, Washington.
BOARD OF COUNTY COMMISSIONERS
KITTITAS COUNTY, WASHINGTON
Laura Osiadacz, Chairman
Attest:
❑ Clerk of the Board- Julie Kjorsvik
Cory Wright, Vice -Chairman
❑ Deputy Clerk of the Board- Mandy Buchholz
Brett Wachsmith, Commissioner