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�����cPscnvFs...TOr�c� <br />JUTTITAS COUNTY <br />THOSE PRESENT: <br />GUESTS PRESENT: <br />3Hl[XWWXWA19 CO <br />DEPARTMENT OF PUBLIC WORKS <br />Mark Cook, Director <br />REQUEST TO APPROVE <br />A RESOLUTION TO <br />AUTHORIZE THE DIRECTOR'S <br />SIGNATURE ON TASK ORDER <br />NO. 9 WITH WATERSHED <br />SCIENCE AND ENGINEERING <br />AND RATIFY THE CHAIR'S <br />SIGNATURE ON THE <br />GRANT SUBMITTAL: <br />STUDY SESSION MINUTES <br />April 25, 2016 <br />Paul Jewell, Obie O'Brien (BOCC); Mark Cook, Candie <br />Leader (DPW); Doc Hansen (CDS) <br />Anna Lael <br />Mark presented the Board with a Resolution to authorize <br />the Director's signature on Task Order No. 9 with <br />Watershed Science and Engineering and ratify the Chair's <br />signature on the grant application supporting Ringer Loop <br />Design alternatives. <br />Board Direction: Commissioner Jewell moved to approve Resolution <br />2016-056 as presented. Commissioner O'Brien <br />seconded the motion. Resolution 2016-056 was <br />approved as presented. <br />REQUEST TO APPROVE A <br />RESOLUTION TO AUTHORIZE <br />DIRECTOR'S SIGNATURE ON <br />TASK ORDER NO. 13 WITH <br />SARGENT ENGINEER'S FOR <br />THE DESIGN OF TEANAWAY <br />HYDRAULIC IMPROVEMENTS: <br />411 N. Ruby, Suite #1 <br />Ellensburg, WA 98926 <br />Mark presented the Board with a Resolution to authorize <br />the Director's signature on Task Order No. 13 with Sargent <br />Engineers for the design of Teanaway Hydraulic <br />Improvements project. Mark stated that we have <br />approximately a 2 million dollar grant from the Federal <br />Highway Administration to replace one bridge and three <br />culverts on Teanaway Road. The Board has already <br />signed the match agreement and now we are trying to get <br />TEL (509) 962-7523 <br />FAX (509) 962-7663 <br />