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<br />09/05/2017 MINUTES 5 <br /> <br /> <br />RESOLUTION 2017-146 MANASTASH ROAD BRIDGE REPLACEMENT PUBLIC WORKS <br /> <br />Approve Resolution No. 2017-146, Authorizing the Chair’s Signature on <br />Project Agreement #1917-01 for Rural Arterial Trust Account Funds from <br />the County Road Administration Board for the Manastash Road Bridge <br />Replacement Project. <br /> <br />RESOLUTION 2017-147 CONSOLIDATED LODGING TAX GRANT COMMISSIONERS <br /> <br />Approve Resolution No. 2017-147, for the 2018 Consolidated Lodging Tax <br />Funding Grant Process for Special Events and Projects. <br /> <br />AGREEMENT STATE ARCHIVES & RECORDS MANAGEMENT COMMISSIONERS <br /> <br />Approve Amendment A to Statement of Work No. 2 Service Level Agreement <br />No. 818K-1402 between the Kittitas County Commissioners and the State of <br />Washington, Office of the Secretary of State, Archives & Records <br />Management Division, in the amount of $1,914.05. <br /> <br />RESOLUTION 2017-143 JOLLY MOUNTAIN FIRE SHERIFF <br /> <br />Acknowledge Resolution No. 2017-143, Declaration of Emergency – Jolly <br />Mountain Fire, approved by the Kittitas County Board of Commissioners on <br />August 29, 2017 at 9:00 a.m. in an Emergency Special Meeting. <br /> <br />RESOLUTION 2017-148 UNCOLLECTIBLE DEBTS SHERIFF <br /> <br />Approve Resolution No. 2017-148, Authorizing the Write-Off of <br />Uncollectible Debts Totaling $15,337.66 Payable to the Kittitas County <br />Sheriff’s Office. <br /> <br />CALL FOR BIDS MOBILE HOMES SOLID WASTE <br /> <br />Approve a Notice of Call for Bids for Removal of County Owned Mobile <br />Homes, to be accepted until September 27, 2017 at 1:00 p.m. in the <br />Kittitas County Commissioners Office 205 West 5th Avenue Room 109, <br />Ellensburg, WA and to authorize the Clerk to publish said notice. <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 /> <br />