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<br />09/05/2017 MINUTES 3 <br /> <br /> <br />APPOINTMENT AIRPORT ADVISORY BOARD COMMISSIONERS <br /> <br />Approve the appointment of Ann Anderson, representing the Kittitas <br />County Chamber of Commerce and the reappointment of Marlene Pfeifer <br />representing the Realtors, to the Kittitas County Airport Advisory <br />Board, for terms effective immediately and expiring on December 31, <br />2018. <br /> <br />RESOLUTION 2017-144 FIRE DISTRICT #7 AUDITOR <br /> <br />Approve Resolution No. 2017-144, Approving an Interlocal Agreement <br />between Kittitas County and Kittitas County Fire District #7 to process <br />their own Accounts Payable and Payroll Warrants Independent of the <br />Kittitas County Auditor’s Office Warrant Processing System. <br /> <br />SET PUBLIC HEARING INCREASE TIP FEE SOLID WASTE <br /> <br />Approve Setting a Public Hearing to consider a rate increase for the <br />disposal of Municipal Solid Waste, to be held on Tuesday September 19, <br />2017 at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas <br />County Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the <br />Clerk to publish said notice. <br /> <br />AGREEMENT M.G. WAGNER CO. INC. SOLID WASTE <br /> <br />Approve a Professional Services Agreement between Kittitas County and <br />M.G. Wagner Co. Inc. in the amount of $54,249.00, to retrofit the roof <br />at the old Rodeo Bowl facility located at 830 North Poplar Street, <br />beginning September 5, 2017 through October 31, 2017. <br /> <br />SET PUBLIC HEARING CIVIL FEE SCHEDULE SHERIFF <br /> <br />Approve Setting a Public Hearing to consider a proposed Ordinance to <br />Amend the Kittitas County Sheriff’s Office Civil Fee Schedule, to be <br />held on Tuesday September 19, 2017 at 2:00 p.m. in the Commissioners <br />Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue <br />Ellensburg, WA and to authorize the Clerk to publish said notice. <br /> <br />REQUEST TO APPROVE A PROFESSIONAL SERVICES AGREEMENT BETWEEN KITTITAS <br />COUNTY AND ELMVIEW – ITEM REMOVED FROM THE AGENDA. <br /> <br />AGREEMENT DEPT. OF SOCIAL & HEALTH SERVICES PUBLIC HEALTH <br /> <br />Approve and authorize the Public Health Administrator’s signature on <br />Program Agreement Number 1763-98187 between the Washington State <br />Department of Social & Health Services, Division of Developmental <br />Disabilities and Kittitas County, in the amount of $820,341.00 to <br />provide services and allow Staff to administer Developmental Disability