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02/18/2020 MINUTES 2 <br /> <br /> <br />MINUTES <br />DATE MINUTES <br />7/23/2019 HR Study Session <br />1/23/2020 Budget Management Process Follow-up <br />1/28/2020 Executive Session <br />2/03/2020 Agenda Study Session <br />2/03/2020 Office Admin <br />2/03/2020 Dept. Head—CDS <br />2/03/2020 Dept. Head—Solid Waste <br />2/04/2020 Agenda Session <br />2/04/2020 2PM Public Hearing <br />2/04/2020 Supplies and Furnishings <br />2/05/2020 Executive Session <br />2/10/2020 Office Admin <br />2/10/2020 Dept. Head—None <br />2/10/2020 Executive Session <br />2/10/2020 Airport Update <br />2/10/2020 PW Study Session <br />2/12/2020 KVEC Study Session <br /> RESOLUTION 2020-025 DOCKET COVERAGE CITY OF ELLENSBURG PROSECUTOR <br />Approve Resolution No. 2020-025, Approving an Amended Resolution <br />Authorizing an Interlocal Agreement between the Kittitas County <br />Prosecutor and the City of Ellensburg for City Docket Coverage and <br />Reciprocal Conflict Case Assignments. <br /> RESOLUTION 2020-026 ASPECT CONSULTING PUBLIC HEALTH <br />Approve Resolution No. 2020-026, Authorizing a Contract Change No. 27 <br />with Aspect Consulting, in an amount not to exceed $10,000.00 for the <br />potential Aquifer Recharge Site – Naneum. <br /> SET PUBLIC HEARING ANNUAL CONSTRUCTION & 6 YR TIP PUBLIC WORKS <br />Approve Setting a Public Hearing to consider Amending the 2020 Annual <br />Construction Program and the Six Year Transportation Improvement Program <br />for the Years 2020-2025, to be held on March 3, 2020 at 2:00 p.m. in the <br />Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West <br />5th Avenue Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> RESOLUTION 2020-027 BUREAU OF LAND MANAGEMENT SHERIFF <br />Approve Resolution No. 2020-027, Authorizing a Memorandum of