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<br />12/05/2017 MINUTES 4 <br /> <br /> <br /> <br />CONTRACT DEPT. OF SOCIAL & HEALTH SERVICES PUBLIC HEALTH <br /> <br />Approve Contract Amendment No. 1 between the State of Washington, <br />Department of Social & Health Services and Kittitas County in the amount <br />of $14,948.00 beginning September 1, 2017 through June 30, 2018. <br /> <br />RESOLUTION 2017-182 GRANT COUNTY PUBLIC HEALTH <br /> <br />Approve Resolution No. 2017-182, authorizing an Interlocal Agreement <br />between the Grant County Health District and the Kittitas County Public <br />Health Department in the amount of $15,000.00, to coordinate the Health <br />Communities Obesity, Diabetes, Heart Disease and Stroke Prevention <br />Program from January 1, 2015 through September 29, 2018. <br /> <br />RESOLUTION 2017-183 FLOOD CONTROL ZONE DISTRICT PUBLIC WORKS <br /> <br />Approve Resolution No. 2017-183, to Formulate the Kittitas County Flood <br />Control Zone District Advisory Committee. <br /> <br />SET PUBLIC HEARING ANNUAL DOCKET AMENDMENTS CDS <br /> <br />Approve Setting a Public Hearing to consider the 2017 Annual Docket <br />Amendments to the Kittitas County Code, to be held on Tuesday December <br />19, 2017 at 2:00 p.m. in the Commissioners Auditorium, Room 109, <br />Kittitas County Courthouse 205 West 5th Avenue Ellensburg, WA and to <br />authorize the Clerk to publish said notice. <br /> <br />CORRESPONDENCE – NONE <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS - NONE <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION - NONE <br /> <br />ADJOURNMENT <br /> <br />Commissioner Osiadacz moved to adjourn the meeting at 10:09 a.m. <br />Chairman Jewell seconded. Motion carried 2-0. <br /> <br />Meeting adjourned at 10:09 a.m. <br /> <br />