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HomeMy WebLinkAbout2026-10-20-minutes-commissioners-agenda 10/20/2026 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON AGENDA SESSION REGULAR MEETING TUESDAY 10:00 A.M. OCTOBER 20, 2026 Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura Osiadacz and Commissioner Jeff Leichleiter. Others: Julie Kjorsvik, Clerk of the Board; Mandy Buchholz, Office Administrator; Josh, Fredrickson, Public Works Director; Jamey Ayling, Planning Manager; Arden Thomas, Water Resource Program Manager; Chad Bala, CDS Director; Nancy Shaff, Chief Administrative Deputy; Charlie Smith, Project & Contracts Manager; Devin Duncan, Law Enforcement Clerk; Andrew Yoder, Assistant Finance Director; Melissa Taylor, Accountant II, Zack DeHaven, Budget & Finance Director; James McCubbin, Deputy Prosecutor III; Monica Hunt, Certified Deputy Auditor I; Bryan Elliott, Auditor; Ellie Myers, Planner I; and approximately 25 members of the public. CALL TO ORDER Chairman Wachsmith called the meeting to order at 10:00 a.m. PLEDGE OF ALLEGIENCE Chairman Wachsmith led the Pledge of Allegiance. INTRODUCTION OF NEW COUNTY EMPLOYEES There were no new County employees introduced. PROCLAMATIONS - NONE AWARDS & RECOGNITIONS CERTIFICATE OF RECOGNITION EMPLOYEE MILESTONES COMMISSIONERS Vice-Chairman Osiadacz moved to approve a Certificates of Recognition recognizing the following employees for milestones: 5 Years: Zack DeHaven, Jennifer Gates, Jolleen Woods, and Shelby Broom. Commissioner Leichleiter seconded. Motion carried 3-0. 10/20/2026 MINUTES 2 APPROVAL OF AGENDA Vice-Chairman Osiadacz moved to approve the Agenda, as presented. Commissioner Leichleiter seconded. Motion carried 3-0. CONSENT AGENDA At the conclusion of reviewing each item Vice-Chairman Osiadacz moved to approve the Consent Agenda, as presented. Commissioner Leichleiter seconded. Motion carried 3-0. MINUTES DATE MINUTES 09/08/2026 HR Study Session 09/30/2026 Sheriff’s Office Presentation 10/05/2026 BoCC Office Admin Meeting 10/06/2026 BoCC Public Hearings (4) 10/06/2026 Bowling Alley 10/06/2026 BoCC Agenda Session 10/07/2026 Sheriff’s Study Session 10/12/2026 Public Works Study Session 10/13/2026 HR Study Session 10/13/2026 Solid Waste Study Session RESOLUTION 2026-169 UNCLAIMED PROPERTY AUDITOR Approve Resolution No. 2026-169, To Remit Cancelled Claims Warrants to Washington State Department of Revenue – Unclaimed Property, in the total amount of $1,956.41. SET PUBLIC HEARING SURPLUS PROPERTY AUDITOR Approve Setting a Public Hearing to consider Surplus of County Vehicles, Equipment and Miscellaneous Items, to be held on Tuesday November 3, 2026, at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk to publish said notice. 10/20/2026 MINUTES 3 RESOLUTION 2026-171 SMALL CAPITAL PROJECTS PUBLIC WORKS Approve Resolution No. 2026-171, to Award the 2026 Distressed County Sales and Use Tax Funds for Small Capital Projects as Recommended by the Conference of Governments. RESOLUTION 2026-170 CWU BUSINESS & COMMUNITY SERVICES PUBLIC WORKS Approve Resolution No. 2026-170, Authorizing the Chairman’s Signature on the Services Agreement with Central Washington University Business and Community Services and Approving the Use of Distressed County Sales and Use Tax for the Same. RESOLUTION 2026-172 CONSERVATION DISTRICT PUBLIC WORKS Approve Resolution No. 2026-172, to Authorize the Chairman’s Signature on the Third Letter Amending an Interlocal Agreement between the Kittitas County Flood Control Zone District and the Kittitas County Conservation District. AGREEMENT SUMMIT FOOD SERVICE, LLC SHERIFF Approve an Amendment to the Professional Services Operating Agreement between Kittitas County and Summit Food Service, LLC, for management and operation of the food service program at the Kittitas County Jail. CONTRACT AXON ENTERPRISE, INC. SHERIFF Acknowledge a Contract between the Kittitas County Sheriff’s Office and Axon Enterprise, Inc. in the amount of $8,576.69, for (3) Pro License Bundles. RESOLUTION 2026-173 SMITHS DETECTION SHERIFF Approve Resolution No. 2026-173, Authorizing the Kittitas County Sheriff’s Office to Purchase 1 Year Service Contract from Smiths Detection, in the amount of $19,065.00 plus applicable sales tax. RESOLUTION 2026-174 FIRE MARSHAL’S BUDGET SHERIFF Approve Resolution No. 2026-174, Adopting the Kittitas County Fire Marshal’s Cost Per Fire Marshal for the Budget Year 2026. AGREEMENT CALLYO SHERIFF Acknowledge an Agreement between Callyo and the Kittitas County Sheriff’s Office, in the amount of $4,235.40, for the renewal subscription provided by Motorola Solutions Investigation Software. 10/20/2026 MINUTES 4 CORRESPONDENCE - NONE ADMINISTRATIVE MATTERS - NONE CITIZEN COMMENTS ON NON-AGENDA ITEMS Tom Morris read a letter into the record from Arlein Anderson, Owner of Deer Meadow LLC and Anderville Farms, Inc. regarding Brown Road Estates II (SP-26-00010) proposal. Dana Ogan said he was an adjacent property owner from one of the TDR applications and read comments from the County website. She reminded the Board it was zoned Ag-5 and the moratorium was put on before the application was submitted. Jack Piper said he was a neighbor and past developer and was confused with Staff and the Commissioners for moving forward with a subdivision of land. He expressed concerns relating to lack of notification and how if it was allowed without public input would be devastating. Richard Swanson said he was a resident of Brown Road since 1990 and expressed concerns relating to increased truck traffic now that the quarry’s have been approved. He said the County was doing the opposite of what TDR’s were meant to do and encouraged the Board to go back to what they were originally made for. Cory Rogers commented on the increased traffic on Brown Road due to hay trucks and once Winco turns on. He said there will also be increased speed and cost millions of dollars to expand Brown Road in order to accommodate the increased traffic. Ms. Patterson said she lives on Brown Road and expressed concerns with increased traffic. She said the road is not wide enough and hoped all the safety concerns would be addressed. Monica Hunt expressed concerns relating to water and increased traffic on Brown Road. She said no one wants another water moratorium in the county. BOARD DISCUSSION/DECISION ITEMS TRANFER OF DEVELOPMENT RIGHTS SOLAR DOLAR LLC CDS Jamey Ayling, Planning Manager, reviewed a request for a Transfer of Development Rights Conservation Easement application (TD-26-00001 Solar Dolar LLC). He said the application was complete, and determined the parcel qualified for the transfer of development rights. The action would create the certificates however a separate receiving site application would need to be submitted to redeem the TDR credits. He 10/20/2026 MINUTES 5 said there was currently a moratorium in place preventing the application for TDR applications, therefore no new certificates may be applied for, and no credits may be redeemed until after the moratorium is lifted. Chad Bala explained the emergency moratorium in place and said they are in stage 2 of the work plan and would be reaching out to the cities to see if they’re interested in incorporating a work plan, and if so, how does that look. He also explained what it may look like if the cities do not want to incorporate a work plan. He said there may have been a little confusion, and the public comments were great, but seemed to be more specific to the short plats. Vice-Chairman Osiadacz moved to approve the Transfer of Development Rights Conservation Easement Application (TD-26-00001 Solar Dolar LLC). Commissioner Leichleiter seconded. Motion carried 3-0. TRANSFER OF DEVELOPMENT RIGHTS WINDY CITY HOLDINGS LLC CDS Jamey Ayling, Planning Manager, reviewed a Transfer of Development Rights Conservation Easement application (TD-26-00002 Windy City Holdings LLC). He said the application was complete and the parcels qualified for the transfer of development rights however; a separate receiving site application would need to be submitted to redeem the TDR credit. Currently there’s a moratorium in place preventing the application for TDR applications, therefore no new certificated may be applied for, and no credits may be redeemed until after the moratorium is lifted. Vice-Chairman Osiadacz moved to approve the Transfer of Development Rights Conservation Easement Application (TD-26-00002 Windy City Holding LLC). Commissioner Leichleiter seconded. Motion carried 3-0. TRANSFER OF DEVELOPMENT RIGHTS SOLAR DOLAR LLC CDS Jamey Ayling, Planning Manager, reviewed a Transfer of Development Rights Conservation Easement application (TD-26-00003 Solar Dolar). He said the application was complete and the parcels qualified for the transfer of development rights however; a separate receiving site application would need to be submitted to redeem the TDR credit. Currently there’s a moratorium in place preventing the application for TDR applications, therefore no new certificated may be applied for, and no credits may be redeemed until after the moratorium is lifted. Vice-Chairman Osiadacz moved to approve the Transfer of Development Rights Conservation Easement application (TD-26-00003 Solar Dolar). Commissioner Leichleiter seconded. Motion carried 3-0. 10/20/2026 MINUTES 6 MISCELLANEOUS - NONE EXECUTIVE SESSION – NONE CONCLUDE The meeting concluded at 10:59 a.m. KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Brett Wachsmith, Chairman