Laserfiche WebLink
<br />04/19/2016 MINUTES 2 <br /> <br /> <br /> <br />CONSENT AGENDA <br /> <br />Commissioner Jewell moved to approve the Consent Agenda, as presented. <br />Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />4-4-2016 Agenda Study Session <br />4-4-2016 BoCC Department Head Meeting – 2 <br />4-4-2016 Special Meeting – ERA Seating Report <br />4-4-2016 Special Meeting - DD Update <br />4-4-2016 BoCC Office Admin Meeting <br />4-5-2016 BoCC Agenda Session <br />4-6-2016 Special Meeting - Executive Session <br />4-8-2016 Special Meeting - Executive Session <br />4-11-2016 BoCC Office Admin Meeting <br />4-11-2016 BoCC Department Head Meeting – 1 <br />4-11-2016 Special Meeting – Executive Session <br /> <br />RESOLUTION 2016-054 LEASING WATER – CITY OF ROSLYN COMMISSIONERS <br /> <br />Approve Resolution No. 2016-054, Changing the Purpose of the Fund Set <br />Aside for Leasing Water from the City of Roslyn to be called the “Water <br />Program Fund”. <br /> <br />RESOLUTION 2016-055 LAW & JUSTICE COUNCIL AMENDMENTS COMMISSIONERS <br /> <br />Approve Resolution No. 2016-055, to Ratify Amendments to the Kittitas <br />County Law and Justice Council’s Mission Statement and By-Laws. <br /> <br />AGREEMENT McKINSTSRY MAINTENANCE <br /> <br />Approve an Agreement between Kittitas County and McKinstry in the amount <br />of $24,590.00, to perform Maintenance on the HVAC System to improve air <br />quality in the Jail and Administration area of the Correctional <br />Facility. <br /> <br />AGREEMENT KITTITAS VALLEY HEALTHCARE PUBLIC HEALTH <br /> <br />Approve a Professional Services Agreement between Kittitas County and <br />the Kittitas Valley Healthcare, for referrals of medical imaging for <br />Tuberculosis screening in the amount of $49.59 for adults (single view) <br />and $71.14 for children (two views), for a one year period. <br /> <br />