Laserfiche WebLink
<br />10/17/2017 MINUTES 4 <br /> <br /> <br /> <br /> <br />RESOLUTION 2017-170 TASK ORDER #3 – JACOBS ENGINEERING PUBLIC WORKS <br /> <br />Approve Resolution No. 2017-170, Authorizing the Chairman to Sign Formal <br />Task Order Number 03 with Jacobs Engineering Group, Inc. for the <br />Teanaway Road Hydraulic Improvements Project. <br /> <br />RESOLUTION 2017-171 O’KEEFE PLAT CDS <br /> <br />Approve Resolution No. 2017-171, for the O’Keefe Plat Alteration (LP-17- <br />00006), replacing an existing 40-foot wide private access and utility <br />easement and cul-de-sac easement with a relocated 40-foot wide private <br />access and utility easement and a new 30-foot access and utility <br />easement on property located south of SR 970 and south of Ranch Road, <br />Cle Elum, WA. <br /> <br />LEASE AGREEMENT LEAF CAPITAL FUNDING CDS <br /> <br />Approve a Lease Agreement between LEAF Capital Funding, LLC and Kittitas <br />County Community Development Services, for a BH C558 Copier System. <br /> <br />MYLARS CURRIER CREEK ESTATES (LP-10-00002) CDS <br /> <br />Approve the Final Mylars for the Plat of Currier Creek Estates (LP-10- <br />00002). <br /> <br />CORRESPONDENCE – NONE <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />Judy Pless, Budget & Finance Manager discussed live streaming the budget <br />study sessions, as well as using Laserfiche this year. She said she <br />would be unable to run the camera at the same time. Chairman Jewell <br />said he or another member of the Board would run the camera and record <br />the meetings so they can be live streamed for the public. <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS <br /> <br />GRANT APPLICATIONS HOMELESSNESS & AFFORDABLE HOUSING COMMISSIONERS <br /> <br />Commissioner O’Brien announced due to a conflict of interest relating to <br />HopeSource. He said he would recuse himself and only participate in the <br />Habitat for Humanity Applications and not for HopeSource. <br /> <br />Sherri Ott, Executive Director for Habitat for Humanity, reviewed the