2019-08-06-minutes-commissioners-agenda

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08/06/2019 MINUTES 3 CONTRACT ENHANCED 911 FUNDS AUDITOR Approve Contract No. E20-014 between the Washington State Military Department and Kittitas County in the amount of $291.080.00 for State E911 Coordination Office (SECO) policies beginning July 1, 2019 through August 15, 2020. SET PUBLIC HEARING SURPLUS COUNTY ASSETS AUDITOR Approve Setting a Public Hearing to consider the Disposition of County Assets through Selling on publicsurplus.com, to other agencies, trade ins, and/or disposal of assets, to be held on Tuesday August 20, 2019 at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk to publish said notice. SET PUBLIC HEARING CDBG CLOSEOUT REPORT AUDITOR Approve Setting a Public Hearing to review and approve the Closeout Report for the CDBG Funds, Contract #18-62210-008 for the period July 1, 2018 through June 30, 2019, to be held on Tuesday August 20, 2019 at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk to publish said notice. AGREEMENT BALANCED ACTION, INC. TREASURER Approve Addendum #9 to the License Agreement between Kittitas County and Balanced Action, Inc. in the amount of $29,000.00 to add or change items within the CashTax software that will improve functionality and productivity. RESOLUTION 2019-124 SALE OF TAX TITLE PARCELS TREASURER Approve Resolution No. 2019-124, to Authorize the Kittitas County Treasurer to Sell Tax Title Parcels #12057 and #12060, by public action and to advertise the auction with requirements set forth in RCW 36.35.120. AGREEMENT DEPARTMENT OF ECOLOGY SOLID WASTE Approve Agreement No. SWMCLCP-1921-KiCoSW-00003, between the State of Washington Department of Ecology and Kittitas County Solid Waste for the Community Litter Cleanup Program, beginning July 1, 2019 through June 6, 2021.