2017-02-07-minutes-commissioners-agenda

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02/07/2017 MINUTES 6 CALL FOR BIDS CRACK SEALANT MATERIALS PUBLIC WORKS Approve a Notice of Call for Bids to Furnish Crack Sealant Materials for Calendar Year 2017, to be accepted until February 23, 2017 at 2:00 p.m. at the Kittitas County Public Works Office 411 North Ruby Street, Suite 1, Ellensburg, WA and to authorize the Clerk to publish said notice. RESOLUTION 2017-028 WESTSIDE ROAD SAFETY IMPROVEMENTS PUBLIC WORKS Approve Resolution No. 2017-028, Authorizing the Chair to sign a letter to the County Road Administration Board for the Rural Arterial Program Funding Turn-Back funds in the amount of $1,026,000.00 for the Westside Road Safety Improvements Project Number 1915-02. CALL FOR BIDS ROCK PRODUCTS PUBLIC WORKS Approve a Notice of Call for Bids to Furnish Rock Products for Calendar Year 2017, to be accepted until February 23, 2017 at 2:00 p.m. at the Kittitas County Public Works Office 411 North Ruby Street, Suite 1, Ellensburg, WA and to authorize the Clerk to publish said notice. LEASE ADDENDUM – CHRIS PRATZ PUBLIC WORKS Approve an Addendum to a Lease Agreement between Kittitas County and Chris Pratz for Lot H-37 of the Kittitas County Airport Binding Site Plan, from February 1, 2017 through January 31, 2022. RESOLUTION 2017-029 PROFESSIONAL SERVICES PUBLIC WORKS Approve Resolution No. 2017-029, Authorizing the Public Works Director’s Signature for the Professional Hydraulics and Hydrology Services Contracts and to Authorize Limited Public Works Signature Authority totaling less than $50,000.00 per project. RESOLUTION 2017-030 PROFESSIONAL SERVICES PUBLIC WORKS Approve Resolution No. 2017-030, Authorizing the Public Works Director’s Signature for Professional Geotechnical and Material Testing Services Contracts and to Authorize Limited Public Works Signature Authority, for Task Orders Totaling Less than $50,000.00 per project. RESOLUTION 2017-031 NON-DISCRIMINATION AGREEMENT PUBLIC WORKS Approve Resolution No. 2017-031, Authorizing the Non-Discrimination Agreement between Kittitas County and the Federal Highway Administration for Title VI Annual Accomplishment Update Report for 2016.