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<br />03/01/2016 MINUTES 4 <br /> <br /> <br />RESOLUTION 2016-037 LIQUID ASPHALT MATERIALS PUBLIC WORKS <br /> <br />Approve Resolution No. 2016-037, Awarding a Bid to Furnish Liquid <br />Asphalt Materials for 2016 to Western States Asphalt, Inc. for Schedule <br />“A” and Albina Asphalt for Schedule “B”, and to authorize the Public <br />Works Director to sign contract documents. <br /> <br />RESOLUTION 2016-038 CRACK SEALANT MATERIALS PUBLIC WORKS <br /> <br />Approve Resolution No. 2016-038, Awarding a Bid to Furnish Crack Sealant <br />Materials for 2016 to Special Asphalt Products for Schedule “A” and <br />Schedule “B”, and to authorize the Public Works Director to sign <br />contract documents. <br /> <br />RESOLUTION 2016-039 FEMA DISASTER ASSISTANCE PUBLIC WORKS <br /> <br />Approve Resolution No. 2016-039, Designating Kittitas County Applicant <br />Agent and Alternate Applicant Agent for Presidential Disaster <br />Declaration FEMA 4249-DR-WA Severe Storms, Straight-Line Winds, <br />Flooding, Landslides and Mudslides Event November 1 - 21, 2015. <br /> <br />RESOLUTION 2016-040 WEED SPRAY MATERIALS PUBLIC WORKS <br /> <br />Approve Resolution No. 2016-040, Awarding a Bid to Furnish Weed Spray <br />Materials for 2016 to Helena Chemical Company, and to authorize the <br />Public Works Director to sign contract documents. <br /> <br />CORRESPONDENCE – NONE <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />SET PUBLIC HEARING MCDONALD ADMINISTRATIVE REMAND COMMISSIONERS <br /> <br />Commissioner Jewell moved to Set a Public Hearing to consider the Remand <br />of the Administrative Decision for McDonald Conditional Use File Number <br />CU-14-00005, to be held on Tuesday March 15, 2016 at 2:00 p.m. in the <br />Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West <br />5th Avenue Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS <br /> <br />CLAIM FOR DAMAGES BACKSTROM – APPROVED PROSECUTOR <br /> <br />Commissioner Jewell moved to approve payment in the total amount of <br />$26.59 ($21.59 for the mailbox and an additional $5.00 for Notary fee),