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12/03/2019 MINUTES 3 <br /> <br /> <br />sign the Contract documents. <br /> ORDINANCE 2019-013 ANNUAL COMPREHENSIVE PLAN AMENDMENTS CDS <br />Approve Ordinance No. 2019-013, Revisions of the Kittitas County Code <br />and Comprehensive Plan as Part of the 2019 Annual Comprehensive Plan <br />Amendment Cycle. <br /> REQUEST TO APPROVE A RESOLUTION TO AWARD A BID TO PURCHASE A WATER TRUCK FOR THE KITTITAS VALLEY EVENT CENTER – ITEM MOVED TO BOARD DISCUSSION & DECISION. SET PUBLIC HEARING ANNEXATION INTO FIRE DISTRICT #2 PROSECUTOR <br />Approve Setting a Public Hearing to consider a Resolution annexing 95.7 <br />acres into Fire District #2, to be held on Tuesday December 17, 2019 at <br />2:00 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 /> SET PUBLIC HEARING PUBLIC HEALTH FEE SCHEDULE PUBLIC HEALTH <br />Approve Setting a Joint Public Hearing with the Board of Health to <br />consider the 2020 Kittitas County Public Health Fee Schedule, to be held <br />on Thursday December 19, 2019 at 10:00 a.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 /> AGREEMENT INDIGENT DEFENSE SERVICES UPPER DISTRICT COURT <br />Approve an Agreement between Kittitas County and Marjorie D. Alumbaugh <br />for Indigent Defense Services for eligible criminal defendants in cases <br />filed in the Upper Kittitas County District Court beginning January 1, <br />2020 through December 31, 2020. <br /> RESOLUTION 2019-182 PFM FINANCIAL ADVISORS TREASURER <br />Approve Resolution No. 2019-182, to Acknowledge an Extension of the <br />Professional Services Agreement between Kittitas County Treasurer’s <br />Office and PFM Financial Advisors, PLLC, from January 1, 2010 to <br />December 31, 2021. <br /> AGREEMENT WASHINGTON STATE MILITARY DEPARTMENT SHERIFF <br />Acknowledge Grant Agreement No. E20-168 between the Washington State <br />Military Department and Kittitas County, in the amount of $5,005.41 <br />beginning September 1, 2017 through March 29, 2020. <br />