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2019-06-18-minutes-commissioners-agenda
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2019-06-18-minutes-commissioners-agenda
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Last modified
5/12/2020 12:33:31 PM
Creation date
5/12/2020 12:33:25 PM
Metadata
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Template:
Meeting
Date
7/2/2019
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
a
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
54866
Type
Minutes
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<br />06/18/2019 MINUTES 3 <br /> <br /> <br />SPECIAL EVENT APPLICATION CASCADE CLASSIC COMMISSIONERS <br /> <br />Approve a Special Event Application from Richard Hoyt, to hold the <br />Cascade Classic at Lost Pair Ranch on August 2, 3, & 4, 2019; granting a <br />waiver to the Penal Bond, Kittitas County Code Chapter 5.20.100, and <br />conditioned upon complying with the County Departments requirements. <br /> <br />RESOLUTION 2019-103 FAIR REVOLVING FUND/PETTY CASH AUDITOR <br /> <br />Approve Resolution No. 2019-103, Establishing Kittitas County Fair and <br />Event Center Revolving Fund/Petty Cash Accounts, to be closed and <br />remitted to the County Auditor, before November 1, 2019. <br /> <br />AGREEMENT DEPT. OF SOCIAL & HEALTH SERVICES AUDITOR <br /> <br />Approve the Long-Term Payable Agreement No. 1963-56865, between the <br />Department of Social & Health Services (DSHS) and Kittitas County, for <br />the Developmental Disability and Substance Abuse Programs from July 1, <br />2019 through June 30, 2020. <br /> <br />RESOLUTION 2019-104 CONCERT DISCOUNTS EVENT CENTER <br /> <br />Approve Resolution No. 2019-104, authorizing the Kittitas Valley Event <br />Center Concert Ticket Discounts for Active Duty Military and Veterans. <br /> <br />CONTRACT ASPECT CONSULTING PUBLIC HEALTH <br /> <br />Approve Contract No. 25 between Aspect Consulting and Kittitas County, <br />in an amount not to exceed $1,200.00 for Water Right Technical <br />Assistance in 2019. <br /> <br />RESOLUTION 2019-105 TEANAWAY ROAD HYDRAULIC IMPROVEMENT PUBLIC WORKS <br /> <br />Approve Resolution No. 2019-105, Awarding a Contract to Hurst <br />Construction for the Teanaway Road Hydraulic Improvement Phase I: Story <br />Creek Culvert Replacement Project CRP No. 270-16, in the amount of <br />$701,231.00 and to Authorize the Public Works Director to sign the <br />Contract documents. <br /> <br />ORDINANCE 2019-010 2017-2037 COMPREHENSIVE PLAN CDS <br /> <br />Approve Ordinance No. 2019-010, for the 2017-2037 Comprehensive Plan <br />Periodic Update. <br /> <br />AGREEMENT HEATHER CARBALLO-DePUYDT PUBLIC HEALTH <br /> <br />Approve a Professional Services Agreement between Kittitas County and <br />Heather Carballo-DePuydt, MSNEd, RN, RYT beginning June 1, 2019 through
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