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<br />01/05/2016 MINUTES 3 <br /> <br /> <br />MEMORANDUM OF AGREEMENT WSU COOPERATIVE EXTENSION EXTENSION <br /> <br />Approve a Memorandum of Agreement between Washington State University <br />Extension and Kittitas County, Appendix A, in the amount of $22,911.00, <br />for the period January 1, 2016 through December 31, 2016. <br /> <br />RESOLUTION 2016-012 MERIT RESOURCES SUPERIOR COURT <br /> <br />Approve Resolution No. 2016-012, Specifying Funding for the Memorandum <br />of Understanding between Kittitas County Superior Court and Merit <br />Resources from January 1, 2016 through December 31, 2016. <br /> <br />RESOLUTION 2016-003 INTERLOCAL – CITY OF ELLENSBURG SHERIFF <br /> <br />Approve a Resolution No. 2016-003, Authorizing an Interlocal Agreement <br />between the City of Ellensburg and Kittitas County for the Housing of <br />Inmates, beginning January 1, 2016 through December 31, 2016. <br /> <br />RESOLUTION 2016-004 AMEND TRAVEL POLICY AUDITOR <br /> <br />Approve Resolution No. 2016-004, Amending the Kittitas County Travel <br />Policy, effective January 1, 2016. <br /> <br />AGREEMENT COMMUNITY NETWORK & COALITION PUBLIC HEALTH <br /> <br />Approve a Professional Services Agreement between the Kittitas County <br />Public Health Department and the Kittitas County Community Network and <br />Coalition, in the amount of $1,950.00 for the Youth for Truth program, <br />beginning January 1, 2016 through June 1, 2016. <br /> <br />RESOLUTION 2016-005 GRANT COUNTY HEALTH DISTRICT PUBLIC HEALTH <br /> <br />Approve Resolution No. 2016-005, Authorizing Amendment #1 to an <br />Interagency Agreement between the Kittitas County Public Health <br />Department and the Grant County Health District, in the total amount of <br />$18,729.00, for the period beginning January 1, 2015 to September 30, <br />2017 for health improvement initiatives associated with tobacco <br />prevention and control in Central Washington. <br /> <br />RESOLUTION 2016-006 MAINTENANCE ROCK MATERIALS PUBLIC WORKS <br /> <br />Approve Resolution No. 2016-006, Awarding a Bid to Ellensburg Cement <br />Products for Schedules “A”, “B” and “C” to Furnish Maintenance Rock <br />Materials for 2016, and to authorize the Public Works Director to sign <br />Contract documents. <br /> <br /> <br />