2019-06-04-minutes-commissioners-agenda

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06/04/2019 MINUTES 4 RESOLUTION 2019-091 ANNUAL PAINT STRIPE PROGRAM PUBLIC WORKS Approve Resolution No. 2019-091, Awarding a Contract to Stripe Rite, Inc., in the amount of $267,526.00 for the 2019 Annual Paint Stripe Program, and to authorize the Director of Public Works to sign the contract documents. REQUEST FOR QUALIFICATIONS CULVERT AT KACHESS LAKE ROAD PUBLIC WORKS Approve a Request for Qualifications Supporting Design and Environmental Permitting for Replacing the Road Culvert at Kachess Lake Road (MP 2.30 – MP 2.70), to be accepted until 10:00 a.m. on June 27, 2019 at the Kittitas County Public Works Department 411 N. Ruby Street, Suite 1, Ellensburg, WA and to authorize the Clerk to publish said notice. RESOLUTION 2019-092 AMENDMENT HOMELESS HOUSING GRANT COMMISSIONERS Approve Resolution No. 2019-092, Correcting a Scriveners Error on Resolution No. 2019-075, Allowing an Amendment to Grant Agreement HH- 2018-002. RESOLUTION 2019-093 AMENDMENT TO LODGING TAX GRANT COMMISSIONERS Approve Resolution No. 2019-093, Authorizing an Amendment to Lodging Tax Grant and Small Scale Capital Project Agreement LT-2017-04 with the City of Cle Elum. CORRESPONDENCE - NONE ADMINISTRATIVE MATTERS - NONE CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE BOARD DISCUSSION/DECISION ITEMS - NONE MISCELLANEOUS - NONE EXECUTIVE SESSION At 10:04 a.m. Chairman Wright announced the Board would recess into an Executive Session for 10 minutes with Deputy Prosecutor Chris Horner to discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. Possible action anticipated.