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BOARD OF COUNTY COMMISSIONERS <br />COUNTY OF KITTITAS <br />STATE OF WASHINGTON <br />RESOLUTION NO. 2016 - <br />WHEREAS: The Kittitas County Board of County Commissioners (Board) has previously <br />adopted a Federal Aviation Administration (FAA) grant revising the Bowers Field <br />Airport Master Plan; and <br />WHEREAS: The FAA requires adoption of its disadvantaged business enterprise (DBE) <br />model policy supporting future airport improvements as a condition of grant <br />acceptance; and <br />WHEREAS: Staff has prepared a DBE Policy consistent with FAA policy guidance and <br />worked with the Board and the Prosecuting Attorney's Office creating a final <br />policy for adoption; <br />NOW, THEREFORE BE IT RESOLVED that the Board of County Commissioners, in the best <br />interest of the public, does hereby adopt the Bower's Field Airport Disadvantaged Business <br />Enterprise Policy for use with all airport improvement projects; and <br />FURTHER BE IT RESOLVED that the Board of County Commissioners directs the DBE Liaison <br />Officer, Ms. Candie Leader, sign the Federal Aviation Administration DBE Policy on behalf of <br />the Board of County Commissioners. <br />DATED this _ day of , 2016, at Ellensburg, Washington. <br />Attest: <br />❑ Clerk of the Board- Julie Kjorsvik <br />❑ Deputy Clerk of the Board- Mandy Buchholz <br />BOARD OF COUNTY COMMISSIONERS <br />KITTITAS COUNTY, WASHINGTON <br />Obie O'Brien, Chairman <br />Paul Jewell, Vice -Chairman <br />Gary Berndt, Commissioner <br />