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<br />12/05/2017 MINUTES 2 <br /> <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />09/06/2017 DD Update <br />09/11/2017 DPW Study Session <br />09/25/2017 DPW Study Session <br />10/19/2017 BoH/BoCC Joint Meeting <br />10/23/2017 Dept. Heads-Cancelled <br />11/07/2017 2PM Public Hearing <br />11/08/2017 KVEC Study Session <br />11/09/2017 2018 Budget Meeting <br />11/13/2017 DPW Study Session <br />11/20/2017 Agenda Study Session <br />11/20/2017 Office Admin <br />11/20/2017 Dept. Head-Event Center <br />11/20/2017 RMC Recommendation <br />11/21/2017 Bowers Field FBO Services <br />11/21/2017 Marian Meadows <br />11/21/2017 Agenda Session <br />11/21/2017 Executive Session <br />11/27/2017 Office Admin <br />11/27/2017 Dept. Head-Cancelled <br />11/28/2017 Executive Session <br /> <br />APPLICATION STATE FIRE MANAGEMENT ASSISTANCE AUDITOR <br /> <br />Approve a State Fire Management Assistance Application No. 037-99037-00 <br />and Signature Authorization Form for the Jolly Mountain Fire. <br /> <br />RESOLUTION APPLICANT AGENT DESIGNATION AUDITOR <br /> <br />Approve a Designation of Applicants Agent Resolution authorizing Judy <br />Pless, Budget & Finance Manager as Agent and Jerry Pettit, Auditor as <br />Alternate Authorized Representatives for the 5200 Jolly Mountain Fire. <br /> <br />GRANT AGREEMENT FIRE MANAGEMENT ASSISTANCE AUDITOR <br /> <br />Approve and authorize the Auditor to sign the Washington State Military <br />Department Fire Management Assistance Grant Agreement No. D17-1016l, <br />from September 2, 2017 through September 2, 2020, relating to the FEMA <br />5200-FM-WA Jolly Mountain Fire. <br /> <br />SET PUBLIC HEARING AMEND THE 2017 BUDGET AUDITOR <br /> <br />Approve Setting a Public Hearing to consider Amending the 2017 Budget to <br />be held on Tuesday December 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.