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<br />07/18/2017 MINUTES 4 <br /> <br /> <br />Resort. <br /> <br />REQUEST TO APPROVE A RESOLUTION DECLARING A BAN ON OUTDOOR BURNING – <br />ITEM MOVED TO BOARD DISCUSSION & DECISION. <br /> <br />ORDINANCE 2017-004 SOLAR PROJECTS CDS <br /> <br />Approve Ordinance No. 2017-004, Extending a Moratorium on Accepting <br />Applications for Solar Projects that Qualify as Major Alternative Energy <br />Facilities within Kittitas County, one year from January 10, 2017. <br /> <br />REQUEST TO APPROVE A RESOLUTION TO AWARD A BID TO ELLENSBURG FENCE CO. <br />INC. FOR FENCING PROJECTS LOCATED AT BOWERS FIELD AND AT THE <br />INTERSECTION OF WILSON CREEK ROAD AND RADER ROAD – ITEM MOVED TO BOARD <br />DISCUSSION & DECISION. <br /> <br />RESOLUTION 2017-114 CALL FOR BIDS-TANEUM ROAD BRIDGE PUBLIC WORKS <br /> <br />Approve Resolution No. 2017-114, Authorizing a Notice of Call for Bids <br />for the Taneum Road Bridge Replacement and Washout Repair Project, to be <br />accepted until 10:00 a.m. Wednesday August 9, 2017 at the Kittitas <br />County Public Works Department 411 North Ruby Street, Suite 1, <br />Ellensburg, WA and to Authorize the Clerk to publish said notice. <br /> <br />RESOLUTION 2017-115 KPFF CONSULTING ENGINEERS PUBLIC WORKS <br /> <br />Approve Resolution No. 2017-115, Authorizing Formal Task Order #008 with <br />KPFF Consulting Engineers, in the amount of $87,500.00 for the No. 6 <br />Road Bridge project. <br /> <br />AGREEMENT WA STATE ASSOCIATION OF COUNTIES COMMISSIONERS <br /> <br />Approve a Second Addendum to a Professional Services Agreement between <br />Kittitas County and the Washington State Association of Counties, <br />extending the termination date to October 31, 2017. <br /> <br />APPOINTMENT TOURISM INFRASTRUCTURE PLAN COMMISSIONERS <br /> <br />Approve the Appointment of Bill Boyum, Gayle Dobberthien, Susan Grindle, <br />Bill Hanson, Dale Loveland, Mitch Williams, and Bill Vertrees, to the <br />Kittitas County Tourism Infrastructure Plan Capital Improvement Program <br />Technical Review Team. <br /> <br />CORRESPONDENCE - NONE <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE