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KITTCOM'S GOVERNING AGREEMENT AMENDMENT #2 This Second Amendment to Kittcom's Governing Agreement (hereinafter this "Second Amendment"), is made and entered into this eighteenth (18 th ) day of October, 2018 by and between KITTCOM (Kittitas County 9-1-1), hereby referred to as KITTCOM and Kittitas County, the participating incorporated municipalities of Kittitas County, the participating Kittitas County Fire Protection Districts, and the Kittitas County Hospital District Number 2 , hereby referred to collectively as AGENCIES and each individually as an AGENCY, who are signatories to this Agreement. WHEREAS, on January 1, 2004, the parties entered into an Interlocal Agreement titled "Kittcom's Governing Agreement" establishing KITTCOM, a separate public agency and consolidated public safety communications center created for the purpose of providing communication and dispatch services for public safety and emergencies in the participating incorporated and unincorporated areas of Kittitas County; and WHEREAS, pursuant to the Interlocal Agreement, as further provided in Section 17 of the Agreement, the Agreement may be amended at any time by the majority action of the Administrative Board and ratified by a majority of the legislative bodies of all parties to the agreement; and WHEREAS, the parties desire to amend section 3(A) by increasing the number of board members to serve on the Administrative Board from seven (7) members to eight (8) members; and WHEREAS , the parties desire to amend section 3(A)(5) by removing Kittitas County Fire District Number 8 from the Administrative Board since they merged with King/Kittitas County Fire District 51 ( also known as Snoqualmie Pass Fire & Rescue) and no longer exist as Fire District Number 8; and WHEREAS, the parties further desire to amend section 3(A)(5) removing Fire District Number 2 (also known as Kittitas Valley Fire & Rescue) so it may be included as a standalone member rather than included with the other fire districts; and WHEREAS, the parties desire to add section 3(A)(6) which shall read: One Commissioner to be chosen by Fire District Number 2; and WHEREAS, section 3(B) must consequently be amended by increasing the number of board members qualifying as a quorum from four (4) members to five (5) members to account for the additional member created by Fire District Number 2; NOW, THEREFORE, in mutual consideration of the terms and conditions hereinafter set forth and those contained in the Agreement, it is hereby agreed as follows: 1. Section 3(A)of the Interlocal Agreement is hereby amended as follows : Interlocal Agreement Page 1 of2