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<br />10/18/2016 MINUTES 3 <br /> <br /> <br /> <br />SET PUBLIC HEARING RESALE OF TAX TITLE PROPERTY TREASURER <br /> <br />Approve Setting a Public Hearing to consider the Resale of Tax Title <br />Properties, to be held on Tuesday November 1, 2016 at 2:00 p.m. in the <br />Commissioners Auditorium #109, 205 West 5th Avenue Ellensburg, WA and to <br />authorize the Clerk to publish said notice. <br /> <br />AMENDMENT McKINSTRY – JAIL FACILITY SOLID WASTE <br /> <br />Approve Amendment #1 to the Jail Investment Grade Audit Agreement, in <br />the amount of $76,587.00, noting the adjusted Contract amount of <br />$95,195.00. <br /> <br />AGREEMENT CH2M HILL ENGINEERS, INC. PUBLIC WORKS <br /> <br />Approve a Professional Services Agreement between Kittitas County and <br />CH2M Hill Engineers, Inc. for the Kittitas County Transfer Station <br />Relocation Feasibility Study. <br /> <br />RESOLUTION 2016-130 DEPARTMENT OF ECOLOGY PUBLIC HEALTH <br /> <br />Approve Resolution No. 2016-130, Authorizing an Amendment to an <br />Agreement between the Kittitas County Public Health Department and the <br />Washington State Department of Ecology from July 10, 2015 through June <br />30, 2017. <br /> <br />RESOLUTION 2016-131 2017 HOTEL/MOTEL FUNDS COMMISSIONERS <br /> <br />Approve Resolution No. 2016-131, Allocating $175,000.00 of Hotel/Motel <br />Funds towards the 2017 Lodging Tax Fund Grants Program for Special <br />Events and Projects. <br /> <br />RESOLUTION 2016-132 INTERLOCAL AGREEMENT – YAKIMA COUNTY SHERIFF <br /> <br />Approve Resolution No. 2016-132, Authorizing an Interlocal Agreement <br />between the Kittitas County Sheriff’s Office and Yakima County Sheriff’s <br />Office to provide Mutual Aid Law Enforcement Assistance in the general <br />Naches, Little Naches and Cliffdell areas. <br /> <br />PROPOSAL NATIONWIDE POWER SHERIFF <br /> <br />Approve a Service Proposal with Nationwide Power in the amount of <br />$2,051.00 to provide a UPS Full Preventative Maintenance Service on <br />equipment in the Corrections Center. <br /> <br /> <br />