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2017-12-11-minutes-public-works-study-session
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2017-12-11-minutes-public-works-study-session
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5/12/2020 1:55:15 PM
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5/12/2020 1:53:55 PM
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Meeting
Date
12/19/2017
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
a
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
41270
Type
Minutes
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Dept. of Public Works <br />Page 2 <br />response from CWU. After having a special meeting with the BOCC to discuss the proposal, the <br />Board elected to accept the proposal with two deletions: vending machine and car rental support. <br />Mark continued that he did prepare an addendum to the lease to include the service package and <br />it has been sent to CWU for their legal review. Discussion was held. <br />Board Direction: <br />Prepare enabling documents for next agenda session. <br />INTERLOCAL AGREEMENT WITH KITTITAS COUNTY CONSERVATION DISTRICT. <br />Mark stated that at the time of writing the briefing he was unaware that the C WPP was complete <br />until Anna Lael with KCCD reviewed the briefing. The plan was adopted under Resolution No. <br />2009-18. So this will be a plan update. Mark continued that through Kittitas County Fire <br />Adapted Communities Coalition conversations have been had regarding the All Hazards <br />Mitigation Plan. Public Works went out to solicitation for the plan and received four responses <br />with scoring of those being done now. In that process we have sufficient funding to update the <br />County Wildfire Protection Plan. Mark added that he reached out to KCCD with a scope of <br />work to prepare the update. This cost would be around $20,000. Discussion was held. <br />Board Direction: <br />Prepare Interlocal Agreement to be presented at the next agenda session. <br />l i{wK[kaU- <br />Mark Cook, Director <br />411 N. Ruby, Ste. #1 TEL (509) 962-7523 <br />Ellensburg, WA 98926 FAX (509) 962-7663 <br />
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