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04/07/2020 MINUTES 4 <br /> <br /> <br />AGREEMENT HOMELAND SECURITY GRANT PROGRAM SHERIFF <br />Acknowledge Amendment A to Grant Agreement Number E20-087, between the <br />Kittitas County Sheriff’s Office and the Washington State Military <br />Department and US Department of Homeland Security, from September 1, <br />2019 through August 31, 2021. <br /> RESOLUTION 2020-072 KITTITAS COUNTY ENGINEER PUBLIC WORKS <br />Approve Resolution No. 2020-072, Appointing the Director of Public Works <br />Acting County Engineer for Another Six Months Terminating on September <br />6, 2020. <br /> REQUEST TO APPROVE A RESOLUTION AFFIRMING THE 2020 PUBLIC WORKS ORGANIZATIONAL CHART – ITEM REMOVED FROM THE AGENDA. RESOLUTION 2020-073 WORK PERFORMED FOR OTHERS POLICY PUBLIC WORKS <br />Approve Resolution No. 2020-073, Adopting the “Work Performed for <br />Others” Public Works Policy. <br /> CALL FOR BIDS TEANAWAY ROAD HYDRAULIC IMPROVEMENTS PHASE 2 PUBLIC WORKS <br /> <br />Approve a Call for Sealed Bids for the Teanaway Road Hydraulic <br />Improvements Phase 2: Lick Creek Culvert Replacement Project, due by <br />April 30, 2020 at 10:00 a.m. at the Kittitas County Public Works <br />Department 411 North Ruby Street Ellensburg, WA and to authorize the <br />Clerk to publish said notice. <br /> RESOLUTION 2020-074 JACOBS ENVIRONMENTAL AND ESA PUBLIC WORKS <br />Approve Resolution No. 2020-074, Selecting Jacobs Environmental and ESA <br />as Public Works On-Call Task Order Consultants for Up to a Three-Year <br />Period of Service and to Authorize the Public Works Director to Sign <br />Contract Documents. <br /> RESOLUTION 2020-075 TRANTECH AND KPFF PUBLIC WORKS <br />Approve Resolution No. 2020-075, Selecting Trantech and KPFF as Public <br />Works On-Call Task Order Consultants for Up to a Three-Year Period of <br />Service and to Authorize the Public Works Director to Sign Contract <br />Documents. <br /> RESOLUTION 2020-076 FEHR AND PEERS WITH SCJ ALLIANCE PUBLIC WORKS <br />Approve Resolution No. 2020-076, Selecting Fehr and Peers along with SCJ <br />Alliance as Public Works On-Call Task Order Consultants for Up to a <br />Three-Year Period of Service and to Authorize the Public Works Director