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ADES ... TO }}}FCS �89 <br />G <br />xIz- AS CO NTv <br />KZ'TTZTgIS CO <br />DEPARTMENT OF PUBLIC WORKS <br />Mark Cook, Director <br />STUDY SESSION MINUTES <br />August 8, 2016 <br />THOSE PRESENT: Paul Jewell, Laura Osiadacz (BOCC), Mark Cook, Luke <br />Huck, Candie Leader (DPW), Doc Hansen, Steph Mifflin <br />(CDS), Jerry Pettit (AU) <br />GUESTS PRESENT: Tony — Daily Record <br />REQUEST TO APPROVE AN <br />INTERLOCAL AGREEMENT <br />WITH GRANT COUNTY PUD <br />NO. 2 FOR SHARED OPERATION <br />AND MAINTENANCE <br />RESPONSIBILITIES FOR THE <br />KITTITAS COUNTY BOAT <br />LAUNCH FACILITYAT <br />Mark presented a Resolution to authorize Director's <br />VANTAGE, WASHINGTON: <br />Mark Cook presented a Resolution and an Interlocal <br />Agreement with Grant County PUD No. 2 for the shared <br />maintenance and responsibilities for the Vantage Boat <br />Launch. The original agreement has expired and this will <br />be a renewal of that agreement. It was reviewed by DPA <br />Caulkins with no issues found. <br />Board Direction: Commissioner Jewell made a motion to approve <br />Resolution No. 2016105 and Commissioner Osiadacz <br />seconded the motion. No further discussion was held. <br />REQUEST TO APPROVE A <br />RESOLUTION AUTHORIZING <br />DIRECTOR'S SIGNATURE ON <br />A TASK ORDER WITH SARGENT <br />ENGINEERS INCREASING THE <br />ORIGINAL AGREEMENT BY <br />$28,483.00 FOR THE WESTSIDE <br />ROAD RE -DESIGN: <br />Mark presented a Resolution to authorize Director's <br />signature on a Task Order with Sargent Engineers to <br />increase the original agreement by $28,483.00 to re -scope <br />the Westside Road project and install guardrail on <br />Huntzinger. He stated that WSDOT Local Programs <br />approved the request to re -task project funding. Staff is <br />working on securing a Categorical Exemption for both <br />projects and once that is completed Westside Road can be <br />411 N. Ruby, Suite #1 <br />TEL (509) 962-7523 <br />Ellensburg, WA 98926 <br />FAX (509) 962-7663 <br />