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11/05/2019 MINUTES 3 <br /> <br /> <br /> POLICY & PROCEDURES CREDIT CARD & CASH HANDLING TREASURER <br />Approve the Credit Card Acceptance Policy and Procedures and the Cash <br />Handling Policy and Procedures, approved by the County Finance Committee <br />on October 17, 2019. <br /> RESOLUTION 2019-157 WA MILITARY DEPARTMENT PROSECUTOR <br />Approve Resolution No. 2019-157 Authorizing the Execution of a Letter of <br />Agency Appointing the Washington State Military Department to Act on <br />Behalf of Kittitas County as Limited Agent. <br /> MYLARS SUNCADIA PHASE 3 DIVISION 15 & 16 CDS <br />Approve the Mylars granting final approval for the Suncadia Phase 3, <br />Division 15 & 16 Plat (LPF-19-00008 and LP-19-00002), creating 105 <br />detached residential lots with access tracts, a lake amenity, Open Space <br />tracts, and service tracts, ranging in size from 0.40 acres to 0.79 <br />acres which is accessed via Tumble Creek Drive. <br /> AGREEMENT YOUTH SERVICES OF KITTITAS COUNTY PUBLIC HEALTH <br />Approve an Agreement between Kittitas County and Youth Services in the <br />amount of $23,120.00 to implement the Community Wellness Initiative, <br />community based mentoring program in Kittitas County, from July 1, 2019 <br />through June 30, 2020. <br /> MEMORANDUM OF UNDERSTANDING YAKIMA NEIGHBORHOOD HEALTH PUBLIC HEALTH <br />Approve a Memorandum of Understanding between the Yakima Neighborhood <br />Health Services and Kittitas County, to enroll Kittitas County residents <br />in the Washington Healthplanfinder from July 1, 2019 through June 30, <br />2020. <br /> CONTRACT DEPARTMENT OF HEALTH PUBLIC HEALTH <br />Approve Amendment 10 to the 2018-2020 Consolidated Contract between the <br />Department of Health and the Kittitas County Public Health Department, <br />increasing the amount by $275,932.00 for a revised maximum amount of <br />$665,415.00 from January 1, 2018 to December 31, 2020. <br /> AGREEMENT WA STATE HEALTH CARE AUTHORITY PUBLIC HEALTH <br />Approve an Interagency Agreement No. K3924 between the Washington State <br />Health Care Authority and Kittitas County in the amount of $220,000.00 <br />for CPWI Prevention Services from July 1, 2019 through June 30, 2021.