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HomeMy WebLinkAboutERR Staff Report 20261111 KITTITAS COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA STAFF REPORT AGENDA DATE: November 17, 2026 ACTION REQUESTED: Request to Approve a Resolution Confirming the Purpose and Administration of the County Equipment Rental and Revolving Fund. BACKGROUND: Revised Code of Washington (RCW) 36.33A.010 requires the Equipment Rental and Revolving Fund to be established by resolution. Kittitas County has previously established and utilized the Equipment Rental and Revolving (ER&R) Fund prior to 1992. Records indicate an ER&R fund as early as the 1970s. The ER&R Fund is identified as Fund 501 and managed by Public Works. The State has asked for the original resolution establishing the Fund, its purpose, resources and specific duties of the fund. Public Works has not been able to identify a copy of the original Fund establishment resolution. An ER&R policy was adopted (Resolution 2023-070) identifying the purpose of the Fund including establishing procedures that reflect proper fiscal management of resources and ensure equipment maintenance and replacement pursuant to state law consistent with auding requirements as stipulated by the State Auditor. The fund applies to Public Works Fund 501 resources and services. INTERACTION: Public Works RECOMMENDATION: Approve a Resolution Confirming the Purpose and Administration of the County Equipment Rental and Revolving Fund. HANDLING: Return One original to Public Works ATTACHMENTS: Resolution LEAD STAFF: Josh Fredrickson, Director BOARD OF COUNTY COMMISSIONERS COUNTY OF KITTITAS STATE OF WASHINGTON RESOLUTION NO. 2026 -_____ CONFIRMING THE PURPOSE AND ADMINISTRATION OF THE COUNTY EQUIPMENT RENTAL AND REVOLVING FUND WHEREAS: Kittitas County is required by RCW 36.33A.010 to establish, by resolution, an Equipment Rental and Revolving (ER&R) Fund; and WHEREAS: Kittitas County established an Equipment Rental and Revolving Fund (the “ER&R Fund”) prior to 1992, with County records documenting the Fund’s existence and operation as far back as the 1970s; and WHEREAS: The ER&R Fund has operated as a long-standing County financial and fleet-management resource to support the acquisition, operation, maintenance, repair, and replacement of vehicles, equipment, machinery, and related assets; and WHEREAS: The Board of County Commissioners finds that it is appropriate to confirm the ER&R Fund’s current purpose, scope of service, and administrative expectations; and WHEREAS: An ER&R Fund Policy was adopted by resolution 2023-138. NOW, THEREFORE BE IT RESOLVED that the Board of County Commissioners, in the best interest of the public, does hereby Confirm that Fund 501 is the Equipment Rental and Revolving Fund managed by Public Works; and NOW, BE IT FURTHER RESOLVED: The purpose of the ER&R Fund is to provide a sustainable and accountable method for financing the ownership, operation, maintenance, repair, replacement, and acquisition of eligible Public Works vehicles, equipment, machinery and related fleet assets; and NOW, BE IT FURTHER RESOLVED: The ER&R Fund is intended to support the reliable delivery of Public Works services in accordance with RCW 36.33A and WAC Chapter 136-600. NOW, BE IT FURTHER RESOLVED: Specific duties of the fund are identified in the ER&R Fund Policy. DATED this 17th day of November 2026, at Ellensburg, Washington. BOARD OF COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON ________________________________ Brett Wachsmith, Chairman Attest: ☐ Clerk of the Board- Julie Kjorsvik ________________________________ Laura Osiadacz, Vice-Chairman ☐ Deputy Clerk of the Board- Mandy Buchholz _______________________________ ________________________________ Jeff Leichleiter, Commissioner