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01/21/2020 MINUTES 4 <br /> <br /> <br />AND AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT RELATED TO SUCH REFUNDING, TO BOARD DISCUSSION & DECISION. COMMISSIONER OSIADACZ SECONDED. MOTION CARRIED 3-0. SET PUBLIC HEARING AMEND ORDINANCE 2019-012 PUBLIC WORKS <br />Approve Setting a Public Hearing to consider Amending Kittitas County <br />Ordinance No. 2019-012, to be held on Tuesday February 4, 2020 at 2:00 <br />p.m. in the Commissioners Auditorium, Room 109, Kittitas County <br />Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk <br />to publish said notice. <br /> RESOLUTION 2020-016 COUNTY ROAD ADMINISTRATION BOARD PUBLIC WORKS <br />Approve Resolution No. 2020-016, Authorizing the Chair’s Signature on <br />the Digital Submittal of Levy Certification to the County Road <br />Administration Board. <br /> SET PUBLIC HEARING GREGERICH – IRRIGATION FRANCHISE PUBLIC WORKS <br />Approve Setting a Public Hearing to consider a Franchise Application <br />from Robert A. Gregorich for an Irrigation Franchise on South Thorp <br />Highway in Section 30, Township 18 North, Range 18 East, W.M. to be held <br />on Tuesday February 4, 2020 at 2:00 p.m. in the Commissioners <br />Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue <br />Ellensburg, WA and to authorize the Clerk to publish said notice. <br /> REQUEST FOR QUALIFICATIONS PROFESSIONAL SERVICES PUBLIC WORKS <br />Approve a Request for Qualifications for Consulting Services Relating to <br />Professional Civil, Structural, and Construction Engineering Services <br />Environmental Permitting Services; Hydrology Services; and <br />Transportation Planning Services, to be accepted until February 13, 2020 <br />at 10:00 a.m. at the Kittitas County Public Works Department 311 N. Ruby <br />Street, Suite 1, Ellensburg, WA and to authorize the Clerk to publish <br />said notice. <br /> RESOLUTION 2020-017 NON-EXCLUSIVE EASEMENT – NEW SUNCADIA PUBLIC WORKS <br />Approve Resolution No. 2020-017, for the Assignment of a Non-Exclusive <br />Easement for New Suncadia, LLC for Utility Access at Bullfrog Road, as <br />Recorded under Auditor File Number 20060150005. <br /> CORRESPONDENCE – NONE ADMINISTRATIVE MATTERS - NONE