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<br />06/20/2017 MINUTES 6 <br /> <br /> <br />into 40 lots at the Suncadia Master Planned Resort. <br /> <br />AGREEMENT SCJ ALLIANCE CDS <br /> <br />Approve an Agreement for Professional Services between Shea, Carr & <br />Jewell, Inc. (SCJ Alliance) and Kittitas County, in the total amount of <br />$88,091.00 for Consulting Services for the Comprehensive Plan Updates. <br /> <br />CONTRACT AMENDMENT NO. 1 – DEPT. OF ECOLOGY COMMISSIONERS <br /> <br />Approve Amendment No. 1 to Contract C1600097 between the State of <br />Washington Department of Ecology and the Kittitas County Board of <br />Commissioners, extending the period of performance from June 30, 2017 to <br />June 30, 2018 and increase the budget amount by $250,000.00 to purchase <br />Mitigation Water and Metering Equipment. <br /> <br />CORRESPONDENCE - NONE <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS <br /> <br />RESOLUTION 2017-097 TOURISM INSTRASTRUCTURE COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to approve Resolution No. 2017-097, Adopting <br />the Kittitas County Tourism Infrastructure Capital Improvement Program <br />Projects including the City of Cle Elum – Washington State Horse Park <br />Covered Arena; Kittitas County – Rodeo Arena Upgrade and Remodel; <br />Kittitas County – Event Center Barns Remodel; City of Roslyn – Town to <br />Teanaway; City of Roslyn – Old City Hall Remodel; Kittitas County Parks <br />& Recreation District – Evergreen SnoPark Completion; City of Ellensburg <br />– Visitor Center; City of Ellensburg – Wayfinding Master Plan; and the <br />Kittitas County Parks & Recreation District – Teanaway/Yakima River <br />Confluence. Commissioner O’Brien seconded. Motion carried 3-0. <br /> <br />MISCELLANEOUS – NONE <br /> <br />EXECUTIVE SESSION <br /> <br />At 11:44 a.m. Chairman Jewell announced the Board of Commissioners would <br />recess into Executive Session for 10 minutes with Doug Mitchell, Deputy <br />Prosecutor and Gene Dana, Sheriff to discuss with legal counsel <br />representing the agency matters relating to agency enforcement actions, <br />or to discuss with legal counsel representing the agency litigation or <br />potential litigation to which the agency, the governing body, or a <br />member acting in an official capacity is, or is likely to become, a