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<br />01/03/2017 MINUTES 3 <br /> <br /> <br />RESOLUTION 2017-001 IT TECHNOLOGY POLICIES IT <br /> <br />Approve Resolution No. 2017-001, Adopting Revisions to Kittitas County <br />Technology Policies. <br /> <br />NOTICE WATER RIGHT CHANGE APPLICATION PUBLIC HEALTH <br /> <br />Approve a Notice of Water Right Change Application under S4-84433-J <br />(Court Claim 02064); S4-84434-J (Court Claim 02064); S4-85098-J (Court <br />Claim 01049; and S4-84524-J (Court Claim 02064). <br /> <br />RESOLUTION 2017-002 EVENT CENTER RENTAL & USE FEE EVENT CENTER <br /> <br />Approve Resolution No. 2017-002, for the Kittitas Valley Event Center <br />Rental and Use Fee Schedule, effective January 3, 2017. <br /> <br />RESOLUTION 2017-003 INTERNAL RATE – UNEMPLOYMENT COMPENSATION AUDITOR <br /> <br />Approve Resolution No. 2017-003, Adopting the 2017 Internal Rate for <br />Employment Compensation of .2663%, effective January 1, 2017. <br /> <br />RESOLUTION 2017-004 TRAVEL POLICY AUDITOR <br /> <br />Approve Resolution No. 2017-004, Amending the Kittitas County Travel <br />Policy, effective January 1, 2017. <br /> <br />SET PUBLIC HEARING DISPOSE OF COUNTY ASSETS AUDITOR <br /> <br />Approve Setting a Public Hearing for January 17, 2017 at 2:00 p.m. in <br />the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 <br />West 5th Avenue Ellensburg, WA to consider the disposition of County <br />assets through selling to other agencies, trade-ins, and disposal, and <br />to authorize the Clerk to publish said notice. <br /> <br />AMENDMENT U.S. BUREAU OF LAND MANAGEMENT SHERIFF <br /> <br />Acknowledge Amendment No. 0001, to the Contract between the U.S. Bureau <br />of Land Management and Kittitas County, decreasing the amount of funds <br />for Law Enforcement patrol services from October 1, 2015 through <br />September 30, 2016. <br /> <br />AGREEMENT WA STATE MILITARY DEPARTMENT SHERIFF <br /> <br />Acknowledge Grant Agreement No. E17-075 between the Washington State <br />Military Department and Kittitas County in the amount of $50,548.00 for <br />part of the ongoing Homeland Security Grant managed through the Region 7 <br />Interlocal Agreement from September 1, 2016 through July 31, 2018. <br />