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Dept. of Public Works <br />Page 2 <br />under design now as we have a construction deadline of <br />fiscal ending 2017. <br />Board Direction: Commissioner Jewell moved to approve Resolution <br />2016-057 as presented. Commissioner O'Brien <br />seconded the motion. Resolution 2016-057 was <br />approved as presented. <br />REQUEST TO APPROVE A <br />RESOLUTION TO AUTHORIZE <br />THE DIRECTOR'S SIGNATURE <br />ON TASK ORDER NO. 2 FOR <br />ENVIRONMENTAL PERMIT <br />SERVICES SUPPORTING <br />THE DESIGN OF TEANAWAY <br />HYDRAULIC IMPROVEMENTS: <br />Mark stated that the next piece supports the action the <br />Board just took in that the on call consultant ESA has <br />provided us with a scope of work supporting the biological <br />assessment necessary to complete the three culvert <br />replacements and one bridge replacement for the <br />Teanaway Hydraulic Improvements. Commissioner Jewell <br />inquired as to the biological assessment and the necessity <br />of the assessment due to the fact that it is federal grant <br />funds for the project. <br />Board Direction: Commissioner Jewell moved to approve Resolution <br />2016-058 as presented. Commissioner O'Brien <br />seconded the motion. Resolution 2016-058 was <br />approved as presented. <br />REQUEST TO APPROVE A <br />RESOLUTION TO DECLARE <br />A LOCAL EMERGENCY FOR <br />CULVERT REPAIR AT LODGE <br />CREEK ON VIA KACHESS <br />ROAD AND REQUEST TO <br />APPROVE A RESOLUTION <br />TO AUTHORIZE THE <br />DIRECTOR'S SIGNATURE <br />ON A DESIGN TASK ORDER <br />WITH JACOBS TO PROVIDE <br />SUPPORT IN THE LODGE <br />CREEK CULVERT <br />REPLACEMENT PROJECT. <br />411 N. Ruby, Ste. #1 <br />Ellensburg, WA 98926 <br />Mark reported that he has previously briefed the Board on <br />the Lodge Creek culvert failure at Via Kachess. The <br />project was put on this year's annual construction program <br />but the culvert has failed. The area is barricaded to keep <br />TEL (509) 962-7523 <br />FAX (509) 962-7663 <br />