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12. December
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2019-12-09 9:40 AM - Department Head Meeting - Public Works
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Last modified
1/16/2020 9:27:32 PM
Creation date
12/18/2019 11:38:16 AM
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Meeting
Date
12/9/2019
Meeting title
Department Head Meeting - Public Works
Location
BOCC Conference Room
Address
205 West 5th Room 108 - Ellensburg
Meeting type
Regular
Meeting document type
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BOARD OF COUNTY COMMISSIONERS <br /> COUNTY OF KITTITAS <br /> STATE OF WASHINGTON <br /> RESOLUTION NO. ' �.`) Ll <br /> RESOLUTION RATIFYING PURCHASE AND SALE AGREEMENT AND AUTHORIZING <br /> CHAIRMAN SIGNATURE ON CLOSING DOCUMENTS AND AUTHORIZING THE <br /> DIRECTOR OF PUBLIC WORKS TO EXECUTE THE GRANT AGREEMENT <br /> WHEREAS: On October 7, 2019 the Kittitas County Board of Commissioners entered into a Purchase <br /> and Sale Agreement with the Trust for Public Land for the purchase of approximately <br /> 160.3 acres of land and two associated senior water rights, and <br /> WHEREAS: The Purchase and Sale Agreement states that the County has no obligation to purchase <br /> the property until a number of contingencies have been met,including the adoption by <br /> the Kittitas County Board of Commissioners of a resolution authorizing the purchase; and <br /> WHEREAS: An additional contingency identified in the Purchase and Sale Agreement is that the <br /> County has received funding from the Department of Ecology to fund the Total Purchase <br /> Price of the subject price-, and <br /> WHEREAS: The Department of Ecology Floodplains by Design program necessitates a grant <br /> agreement to award funding for the purchase of the subject property; and <br /> WHEREAS: A public hearing was held, after due notice, on October 15,2019 at 2:00 pm to discuss <br /> the authorization of such purchase,and whether the purchase was in the interest of the <br /> County. <br /> THEREFORE BE IT RESOLVED,Kittitas County shall purchase property from the seller, as <br /> contemplated in the Purchase and Sale Agreement that is hereby ratified;and <br /> BE IT FURTHER RESOLVED,once all contingencies in the Purchase and Sale Agreement have been <br /> met,the Chair of the Kittitas Board of County Commissioners is authorized to execute <br /> any further documents,on behalf of Kittitas County, necessary to close the transaction; <br /> and <br /> BE IT FURTHER RESOLVED,the Kittitas County Board of County Commissioners authorizes the <br /> Director of Public Works to execute the Floodplains by Design Grant Agreement. <br /> DATED this 15th day of October, 2019,at Ellensburg,Washington. <br /> BOARD OF COUNTY COMMISSIONERS <br /> KI'ITI1S COUNTY.WASHINGTON <br /> la <br /> Can�W7ig1�it-TR-in an <br /> --� <br /> Clcsk•cff bC,J3oard-Julie Kjorsvik _ _ ,� , �- • <br /> Brett.Wac, smith,,,Vice-Chairman <br /> ❑ Deputy Clerk of the Board-Mandy Buchholz f i <br /> L <br /> Laura Osiadaez.Commissioner <br />
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