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<br />03/01/2016 MINUTES 2 <br /> <br /> <br />Commissioner Jewell moved to approve the Consent Agenda, as amended. <br />Commissioner Berndt seconded. Motion carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />2-9-2016 Solid Waste Study Session <br />2-9-2016 Special Meeting - State Auditor Follow <br />Up with Sheriff <br />2-9-2016 Special Meeting – Rodeo Board Contract <br />2-15-2016 Department Head – Cancelled <br />2-15-2016 Agenda Study Session – Cancelled <br />2-16-2016 BoCC Office Admin Meeting <br />2-16-2016 Special Meeting – Public Hearing <br />2-17-2016 Special Meeting – Executive Session <br />2-17-2016 Special Meeting – Executive Session <br />2-22-2016 Department Head Meeting (3) <br />2-22-2016 BoCC Office Admin Meeting <br /> <br />AGREEMENT WA STATE MILITARY DEPARTMENT SHERIFF <br /> <br />Approve Homeland Security Grant Agreement Number E16-157, between the <br />Washington State Military Department and the U.S. Department of Homeland <br />Security and the Kittitas County Sheriff’s Office, in the amount of <br />$16,263.00, from June 1, 2015 through August 31, 2016. <br /> <br />ORDINANCE 2016-005 FIREWORKS BAN FIRE MARSHAL <br /> <br />Approve Ordinance No. 2016-005, to Amend Title 9 of the Kittitas County <br />Code to add Section 9.09.035, Fire Marshal’s Authority to Prohibit <br />Discharge, and to Adopt Policy FM-01-10 Implementing a Fireworks Ban, <br />effective one year after execution of the document. <br /> <br />AMENDMENT WA STATE MILITARY DEPARTMENT FIRE MARSHAL <br /> <br />Approve Amendment A to Grant Agreement E15-243, between the Washington <br />State Military Department and the Federal Emergency Management Agency <br />and the Kittitas County Fire Marshal’s Office, in the overall contract <br />amount of $333,255.56 and changing the project end date to January 9, <br />2017. <br /> <br />RESOLUTION 2016-033 KITTITAS COUNTY CONSERVATION DISTRICT PUBLIC WORKS <br /> <br />Approve Resolution No. 2016-033, Authorizing an Interlocal Agreement, <br />Amendment A, between Kittitas County and the Kittitas County <br />Conservation District, extending the completion date to January 9, 2017, <br />for Managing the Pre-Disaster Mitigation Grant.