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<br />06/06/2017 MINUTES 3 <br /> <br /> <br />SPECIAL EVENT SWIFTWATER CELLARS COMMISSIONERS <br /> <br />Approve a Special Event Application for Swiftwater Cellars to host their <br />Summer Concert Schedule: Battle of the Tribute Bands on July 2, 2017; <br />Kings of Country on August 8, 2017 and Super Diamond: Neal Diamond <br />Tribute on August 18, 2017, conditioned upon complying with the <br />requirements set forth by County departments. <br /> <br />REQUEST TO AWARD THE 2017 YOUTH PROGRAM SUPPORT GRANT APPLICATIONS – <br />ITEM MOVED TO BOARD DISCUSSION & DECISION <br /> <br />CONTRACT AMENDMENT A – E911 AUDITOR <br /> <br />Approve Amendment A to Contract Number E16-216 between the Washington <br />State Military Department and Kittitas County for E911 services and <br />Signature Authorization Form. <br /> <br />RESOLUTION 2017-094 DESIGNATION OF RECORDS OFFICERS IT <br /> <br />Approve Resolution No. 2017-094, Requiring Designations of Records <br />Officers as outlined in RCW 40.14.040 and adopt the revisions made to <br />the Records Management Policy. <br /> <br />RESOLUTION 2017-095 REJECT ALL BIDS – MOBILE HOMES MAINTENANCE <br /> <br />Approve Resolution No. 2017-095, Rejecting All Bids to remove eleven <br />(11) County owned Mobile Homes from Shady Brook Mobile Home Park. <br /> <br />RESOLUTION 2017-096 CENTRAL WASHINGTON UNIVERSITY PUBLIC HEALTH <br /> <br />Approve Resolution No. 2017-096, Authorizing an Interlocal Agreement <br />between Central Washington University and the Kittitas County Public <br />Health Department, for a baby changing station for the 2017 CWU <br />Ellensburg Commencement on June 10, 2017. <br /> <br />CONTRACT DEPARTMENT OF HEALTH – AMENDMENT 11 PUBLIC HEALTH <br /> <br />Approve Amendment Number 11 to Contract C17114 between the Department of <br />Health and the Kittitas County Public Health Department, from January 1, <br />2015 to December 31, 2017. <br /> <br />REQUEST TO APPROVE A RESOLUTION AMENDING THE EXISTING INTERLOCAL <br />AGREEMENT WITH THE CITY OF ELLENSBURG FOR SHARING OF RESOURCES – ITEM <br />REMOVED FROM THE AGENDA <br /> <br />RESOLUTION 2017-098 JACOBS ENGINEERING GROUP PUBLIC WORKS <br /> <br />Approve Resolution No. 2017-098, Authorizing the Chair to sign Contract