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<br />06/21/2016 MINUTES 4 <br /> <br /> <br />Road 2014 HSIP Grant Application and to Authorize the County Road <br />Engineer to Sign the Amended Application. <br /> <br />LEASE ADDENDUM – SLOAN & FOODE PUBLIC WORKS <br /> <br />Approve an Addendum to a Lease Agreement between Kittitas County and <br />Teresa Ann Sloan and James M. Foode, beginning June 1, 2016 through May <br />31, 2021. <br /> <br />CONTRACT WA STATE MILITARY DEPARTMENT – E911 AUDTIOR <br /> <br />Approve a Contract and Signature Authorization Form between the <br />Washington State Military Department, Emergency Management Division and <br />Kittitas County, in the amount of $468,984.00 beginning July 1, 2015 <br />through August 15, 2017, for E911 County Equipment. <br /> <br />AGREEMENT ELLENSBURG RODEO ASSOCIATION EVENT CENTER <br /> <br />Approve a Facilities Lease Agreement between Kittitas County and the <br />Ellensburg Rodeo Association for the period January 2, 2017 through <br />December 31, 2019. <br /> <br />SET PUBLIC HEARING LEASE – LUNCHBOX CAFÉ PROPERTY COMMISSIONERS <br /> <br />Approve Setting a Public Hearing to consider a Lease and Lease Extension <br />for property located at 409 N. Ruby Street Ellensburg, WA (Map Number <br />17-18-02050-1209) and to authorize the Clerk to publish said notice. <br /> <br />SET PUBLIC HEARING UPPER COUNTY PORT DISTRICT COMMISSIONERS <br /> <br />Approve Setting a Public Hearing to consider a Petition for the Creation <br />of an Upper Kittitas County Port District (All Areas Defined by the <br />Boundaries of the Upper Kittitas County District Court) and Placement on <br />the November 8, 2016 Ballot, to be held on Wednesday July 6, 2016 at <br />6:00 p.m. at the Upper County District Court 700 E. 1st Street Cle Elum, <br />WA and to authorize the Clerk to publish said notice. <br /> <br />CORRESPONDENCE – NONE <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS <br /> <br />Nan Doolittle reviewed and submitted an article into the record <br />“Neighborhood Cohesion and Daily Well-Being; Results from a Diary <br />Study”. She expressed concerns of the Shady Acres Mobile Home Park <br />residents and if they had to move she wanted them to be in a location <br />they could still be together.