2017-08-01-minutes-commissioners-agenda

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08/01/2017 MINUTES 5 CONTRACT DEPARTMENT OF HEALTH PUBLIC HEALTH Approve Amendment No. 12 to Contract Number C17114, between the Department of Health and the Kittitas County Public Health Department, effective January 1, 2017 through December 31, 2017. RESOLUTION 2017-128 CITY OF CLE ELUM PUBLIC HEALTH Approve Resolution No. 2017-128, Authorizing Renewal of an Interlocal Cooperation Agreement between the Kittitas County Public Health Department and the City of Cle Elum, extending the expiration date to August 19, 2022. RESOLUTION 2017-129 CITY OF ELLENSBURG PUBLIC HEALTH Approve Resolution No. 2017-129, Authorizing Renewal of an Interlocal Cooperation Agreement between the Kittitas County Public Health Department and the City of Ellensburg, extending the expiration date to October 3, 2022. REQEUST TO APPROVE A MODIFICATION OF GRANT AGREEMENT NO. 16-CO-11061700- 100, COLLECTION AGREEMENT BETWEEN KITTITAS COUNTY AND THE U.S.D.A. FOREST SERVICE, TO EXTEND THE EXPIRATION DATE FROM JULY 4, 2017 TO OCTOBER 31, 2017 – ITEM REMOVED FROM THE AGENDA. RESOLUTION 2017-130 LODGING TAX ADVISORY COMMITTEE COMMISSIONERS Approve Resolution No. 2017-130, Adopting the Distribution of the 2017 Tourism-Related, Small-Scale Municipality-Owned Capital Project and Operations Grant Funds. RESOLUTION 2017-131 AWARD BID - BIG R BRIDGE PUBLIC WORKS Approve Resolution No. 2017-131, Awarding a Bid for Design, Fabricating, Finishing and Transporting a Steel Modular Bridge to Big R Bridge in the amount of $147,678.53, and to Authorize the Public Works Director to sign Contract Documents. REQUEST TO APPROVE A RESOLUTION TO AWARD DISTRESSED COUNTY SALES AND USE TAX FUNDING FOR 2018 – ITEM MOVED TO BOARD DISCUSSION & DECISION RESOLUTION 2017-132 BERK CONTRACT PUBLIC WORKS Approve Resolution No. 2017-132, Ratifying the Vice-Chairman’s Signature on Contract Amendment Documents with BERK and Payment Voucher for Outstanding Balance Due.