2017-01-03-minutes-agenda-session

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RESOLUTION 2017-001 IT TECHNOLOGY POLICIES IT Approve Resolution No Technology Policies. NOTICE 2017-001, Adopting Revisions to Kittitas County WATER RIGHT CHANGE APPLICATION PUBLIC HEALTH Approve a Notice of Water Right Change Application under S4 -84433-J (Court Claim 02064); S4 -84434-J (Court Claim 02064); S4 -85098-J (Court Claim 01049; and S4 -84524-J (Court Claim 02064). RESOLUTION 2017-002 EVENT CENTER RENTAL & USE FEE EVENT CENTER Approve Resolution No. 2017-002, for the Kittitas Valley Event Center Rental and Use Fee Schedule, effective January 3, 2017. RESOLUTION 2017-003 INTERNAL RATE - UNEMPLOYMENT COMPENSATION AUDITOR Approve Resolution No. 2017-003, Adopting the 2017 Internal Rate for Employment Compensation of .26630, effective January 1, 2017. RESOLUTION 2017-004 TRAVEL POLICY AUDITOR Approve Resolution No. 2017-004, Amending the Kittitas County Travel Policy, effective January 1, 2017. SET PUBLIC HEARING DISPOSE OF COUNTY ASSETS AUDITOR Approve Setting a Public Hearing for January 17, 2017 at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue Ellensburg, WA to consider the disposition of County assets through selling to other agencies, trade-ins, and disposal, and to authorize the Clerk to publish said notice. AMENDMENT U.S. BUREAU OF LAND MANAGEMENT SHERIFF Acknowledge Amendment No. 0001, to the Contract between the U.S. Bureau of Land Management and Kittitas County, decreasing the amount of funds for Law Enforcement patrol services from October 1, 2015 through September 30, 2016. AGREEMENT WA STATE MILITARY DEPARTMENT SHERIFF Acknowledge Grant Agreement No. E17-075 between the Washington State Military Department and Kittitas County in the amount of $50,548.00 for part of the ongoing Homeland Security Grant managed through the Region 7 Interlocal Agreement from September 1, 2016 through July 31, 2018. 01/03/2017 MINUTES 3