2016-08-16-minutes-commissioners-agenda

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08/16/2016 MINUTES 2 MINUTES DATE MINUTES 07/27/2016 Executive Session (Litigation) 07/28/2016 Shady Acres & Liquor Control Board 08/01/2016 Agenda Study Session 08/01/2016 Department Head Meeting – IT 08/01/2016 Department Head Meeting – Lower District Court 08/01/2016 Executive Session – Qualifications of Applicant 08/01/2016 Office Admin. Meeting 08/01/2016 Executive Session 08/01/2016 Executive Session (Real Estate) 08/02/2016 Budget Retreat Letter 08/02/2016 Public Hearing – Surplus County Assets 08/02/2016 Agenda Session 08/08/2016 Department Head Meeting – Treasurer 08/08/2016 Department Head Meeting – Event Center 08/08/2016 Developmental Disabilities – Cancelled 08/08/2016 Office Admin. Meeting SET PUBLIC HEARING CONSERVATION DISTRICT COMMISSIONERS Approve Setting a Public Hearing to consider the Kittitas County Conservation District’s Proposed System of Rates and Charges, to be held on Tuesday September 6, 2016 at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk to publish said notice. AGREEMENT APS, INC. – MAIL MACHINE AUDITOR Acknowledge the Kittitas County Auditor, Jerry Pettit’s signature on a Lease Agreement with APS, Inc. for a Mail Machine and Meter. AGREEMENT ALSC ARCHITECTS – ARENA SEATING PROJECT EVENT CENTER Approve an Amendment to a Professional Services Agreement between ALSC Architects and Kittitas County, in the amount of $232,310.00, noting a new Contract sum of $282,957.00 for the Arena Seating Project. AGREEMENT COPIERS NORTHWEST SHERIFF Approve a Rental Agreement Co-Terminous Addendum between Copiers Northwest and Kittitas County for a copy machine in the Corrections Administration area.