2019-10-14-minutes-public-works-study-session

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Consolidated Lcdcirg Tax Grant Process, RESOLUTION 2018-132 SUNCADIA PHASE 3 DIVISION 14 CDS Approve Resolution No. 2018-132, for the Suncadia Phase 3 Division 14 Preliminary Plat (LP -18-00002), a division of 6.97 acres into 10 single- family residential logs with an access tract and'a community open Space tract, on a site zoned faster Planned :tesdrz (Sancadia). CONTRACT ASPECT CONSULTING PUBLIC HEALTH Approve Con--ract No. 15 oetween Kittitas County and 1spect Consult ng for the Lower County Large Area Permit Charge (Project No. 150338), in the total amount of 512,800.00` RESOLUTION 2018-.134 MITIGATION S METERING PROGRAM PUBLIC HEALTH Approve Resolution No. 2018-134, Adopting the Cpdatee MLt.igatio_I and Vet;ering Program Policy & Procedures. RESOLUTION 2018-135 WATER METERING AGREEMENT PUBLIC HEALTH Approve Resoluti.cn No. 2018-7.35, Awarding a Bid for Kittitas ,County Water Meters, Meter Reading Egi;ipment & Software: and to Authorize the Chairman's Signature on the Corresponding P=-ofessioral Services Agreement. RESOLUTION 2018-.133 WATER METERING AGREEMENT PUBLIC HEALTH Approve 'resolution No. 2018-133, Adopting the Kittitas County Water Meterincr:Agreement SET PUBLIC HEARING PURCHASE REAL ESTATE SOLID WASTE Approve Setting a Public Hearing to cons4der the Purchasc of Real Estate Parcel 013033, to be held in the Commissioners Auditorium, Room log, Kittitas County Courthouse 205 Wost Stn Avenue Ellensburg, WA and to authorize the Clerk to publish sa_d notice. REQUEST TO APPROVE A RESOLUTION ESTABLISHING AN INVESTMENT POOL FOR RITTITAS COUNTY AND THE CREATION OF A TREASURER'S: INVESTMENT OPERATIONS AND MAINTENANCE FUND ITEM REMOVED FROM THE AGENDA. LIST TAXPAYERSREFUNDS IN 2017 Acknowledge Receipt of 'the Treasurer's Report of the List of Refunds made to Taxpayers in 2017. 08/21/2018 MINUTES 3