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<br />09/20/2016 MINUTES 3 <br /> <br /> <br />Operators, from January 1, 2016 through December 31, 2018. <br /> <br />AMENDMENT WA STATE MILITARY DEPARTMENT SHERIFF <br /> <br />Approve Amendment A to Grant Agreement No. E16-157 between the <br />Washington State Military Department and the US Department of Homeland <br />Security and the Kittitas County Sheriff’s Office from June 1, 2015 <br />through September 30, 2016. <br /> <br />REQUEST TO APPROVE A PROFESSIONAL SERVICES AGREEMENT BETWEEN KITTITAS <br />COUNTY COMMUNITY NETWORK COALITION AND KITTITAS COUNTY PUBLIC HEALTH – <br />ITEM REMOVED AT THE REQUEST OF THE PUBLIC HEALTH DEPARTMENT <br /> <br />AMENDMENT KITTCOM AUDITOR <br /> <br />Approve Amendment #1 to KITTCOM’s Governing Agreement between KITTCOM <br />and Kittitas County, relating to the dissemination of records management <br />data in the Spillman records management system shared between KITTCOM <br />and law enforcement agencies. <br /> <br />RESOLUTION 2016-117 CALL FOR BIDS – WESTSIDE ROAD PUBLIC WORKS <br /> <br />Approve Resolution No. 2016-117, Authorizing a Notice of Call for Bids <br />for the Westside Road Traffic Safety Improvement Project, to be accepted <br />until October 17, 2016 at 10:00 a.m. in the Department of Public Works, <br />411 North Ruby Street, Suite 1, Ellensburg WA and to authorize the Clerk <br />to publish said notice. <br /> <br />AGREEMENT U.S. FOREST SERVICE COMMISSIONERS <br /> <br />Approve a Collection Agreement between Kittitas County and the United <br />States Department of Agriculture, U.S. Forest Service, Okanogan- <br />Wenatchee National Forest, Cle Elum Ranger District, in the amount of <br />$12,000.00 to improve visitor services across the District from July 4, <br />2016 through July 4, 2017. <br /> <br />CORRESPONDENCE – NONE <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS <br /> <br />CLOSED RECORD HEARING BIG CREEK TRAILS PUD CDS <br /> <br />Doc Hansen, Planning Official, provided a Staff Report on a Rezone <br />Application from D.K. Professional Consultants, Inc. with Associated