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04/07/2020 MINUTES 5 <br /> <br /> <br />to Sign Contract Documents. <br /> RESOLUTION 2020-077 KPG AND HLA PUBLIC WORKS <br />Approve Resolution No. 2020-077, Selecting KPG and HLA as Civil <br />Engineering Public Works On-Call Task Order Consultants for Up to a <br />Three-Year Period of Service and to Authorize the Public Works Director <br />to Sign Contract Documents. <br /> RESOLUTION 2020-078 BAER TESTING/GEOPROFESSIONAL INNOVATION PUBLIC WORKS <br />Approve Resolution No. 2020-078, Selecting Baer Testing and <br />GeoProfessional Innovation as Public Works On-Call Task Order <br />Consultants for Up to a Three-Year Period of Service and to Authorize <br />the Public Works Director to Sign Contract Documents. <br /> CORRESPONDENCE – NONE ADMINISTRATIVE MATTERS - NONE CITIZEN COMMENTS ON NON-AGENDA ITEMS <br />Chairman Wachsmith explained that public comment was not being accepted <br />at his time, as in-person attendance is currently prohibited per the <br />Washington Governor’s Proclamation No. 20-28 until April 23, 2020 <br />however, the meeting was being live streamed at <br />http://www.avcaptureall.com/Media/KittitasCountyWA.aspx. BOARD DISCUSSION/DECISION ITEMS - NONE MISCELLANEOUS - NONE EXECUTIVE SESSION – NONE ADJOURNMENT <br />The meeting was adjourned at 10:25 a.m. <br /> KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Brett Wachsmith, Chairman