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<br />07/16/2019 MINUTES 2 <br /> <br /> <br />7/1/2019 Agenda Study Session <br />7/8/2019 PW Study Session <br />7/9/2019 SW Study Session <br /> <br />AGREEMENT BUGS & FLIES, INC. AUDITOR <br /> <br />Approve Amendment #2 to the Professional Services Agreement between <br />Kittitas County on behalf of the Kittitas County Horticultural Pest and <br />Disease Board, and Bugs & Flies, Inc.; dba B&F Services, allowing for <br />the prevention/control of the Apple Maggot, noting Amendment is an <br />additional $60,000.00 bringing the total amount to $190,000.00. <br /> <br />SET PUBLIC HEARING LEASING CO. OWNED PROPERTY SOLID WASTE <br /> <br />Approve Setting a Public Hearing to consider Leasing County Owned <br />Property located at 1200 E. University Way, Ellensburg, WA 98926 to be <br />held on August 6, 2019 at 2:00 p.m. in the Commissioners Auditorium, <br />Room 109, Kittitas County Courthouse 205 West 5th Ave. Ellensburg, WA and <br />to authorize the Clerk to publish said notice. <br /> <br />RESOLUTION 2019-118 RECORDS MGMT TRAINING SCHD. TREASURER <br /> <br />Approve Resolution No. 2019-118, Approving Public Records Act and <br />Records Management Training Schedule. <br /> <br />RESOLUTION 2019-119 DICKEY CREEK BRIDGE PUBLIC WORKS <br /> <br />Approve Resolution No. 2019-119, Authorizing the Chair’s Signature on <br />Federal Highway Administration Federal Lands Access Program Match <br />Agreement WA Kittitas 5880 (1) – Dickey Creek Bridge. <br /> <br />RESOLUTION 2019-120 RATIFYING CLE ELUM SIGNATURE PUBLIC WORKS <br /> <br />Approve Resolution No. 2019-120, Ratifying the City of Cle Elum’s <br />Construction Award to DJB Construction for the Extension of City Water & <br />Sewer to the Kittitas County Public Works Proposed Maintenance Facility <br />on No.5 Mine Road at the Request of the Public Works Director. <br /> <br />CORRESPONDENCE - NONE <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS-NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS <br /> <br />CLOSED RECORD MEETING DUNFORD PUD RZ-07-00008 & LL-08-00002 CDS <br />