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<br />03/01/2016 MINUTES 3 <br /> <br /> <br /> <br />RESOLUTION 2016-034 CENTRAL SERVICES COST ALLOCATION PLAN AUDITOR <br /> <br />Approve Resolution No. 2016-034, Adopting the Central Services <br />Simplified Indirect Cost Allocation Plan for Year Ended December 31, <br />2014, adopting the rate for Kittitas County at 11.25% based on the <br />distribution base of direct salaries and wages for Federal Grant <br />Reimbursement as Certified by the County Auditor, effective January 1, <br />2016. <br /> <br />REQUEST TO ACKNOWLEDGE AND APPROVE THE KITTITAS COUNTY PUBLIC HEALTH <br />SIMPLIFIED INDIRECT COST ALLOCATION PLAN FOR THE YEAR ENDED DECEMBER 31, <br />2014 – ITEM MOVED TO BOARD DISCUSSION & DECISION. <br /> <br />SET PUBLIC HEARING COMMUNITY DEVELOPMENT BLOCK GRANT COMMISSIONERS <br /> <br />Approve Setting a Public Hearing to consider review community <br />development and housing needs, inform citizens of the availability of <br />funds and eligible uses of the State Community Development Block Grant <br />(CDBG) and receive comments on proposed activities particularly from <br />lower income persons residing in Kittitas County, to be held on Tuesday <br />March 15, 2016 at 2:00 p.m. in the Commissioners Auditorium, Room 109, <br />205 West 5th Avenue Ellensburg, WA and to authorize the Clerk to publish <br />said notice. <br /> <br />RESOLUTION 2016-035 GRANT COUNTY HEALTH DISTRICT PUBLIC HEALTH <br /> <br />Approve Resolution No. 2016-035, Authorizing an Amendment to the <br />Interagency Agreement between the Grant County Health District and the <br />Kittitas County Public Health Department, for health improvement <br />initiatives associated with the North Central Washington Healthy <br />Communities Obesity, Diabetes, Heart Disease and Stroke Prevention <br />Program. <br /> <br />AGREEMENT EVERGREEN FINANCIAL SERVICES, INC. PUBLIC HEALTH <br /> <br />Approve Amendment A to the Collection Agreement between the Kittitas <br />County Public Health Department and Evergreen Financial Services, Inc. <br /> <br />RESOLUTION 2016-036 ASPHALT MATERIALS PUBLIC WORKS <br /> <br />Approve Resolution No. 2016-036, Awarding a Bid to Furnish Asphalt <br />Materials for 2016 to Granite Construction Company and Columbia Ready <br />Mix, Inc. for Schedules “A” and “B” to ensure availability of product, <br />and to authorize the Public Works Director to sign contract documents. <br /> <br /> <br />