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<br />12/19/2017 MINUTES 3 <br /> <br /> <br />12/11/2017 Legislative Update <br />12/11/2017 DPW Study Session <br />12/11/2017 WUI Discussion <br />12/12/2017 Siting Solar Facilities Resolution <br /> <br />APPOINTMENTS BOARDS, COMMITTEES & COMMISSIONS COMMISSIONERS <br /> <br />Approve the following appointments/re-appointments: John Smith & Dale <br />Rusho, Airport Advisory Board; Joy Stochosky & Deanna Utley, Kittitas <br />County Behavioral Health & Recovery Advisory Board; Toby Allphin, <br />Developmental Disabilities Advisory Board; Health Harrell, Greg Zempel, <br />C.L. Clarke, Jessie Blackwood, Robert Martin, Bret Hollar, Kittitas <br />County Fair Board; Jack Frost, Kittitas County Homelessness & Affordable <br />Housing Committee; and Gerald Brong & Samuel Garrett, Kittitas County TV <br />Improvement District. <br /> <br />RESOLUTION 2017-196 MERIT RESOURCES SUPERIOR COURT <br /> <br />Approve a Resolution Specifying Funding for the Memorandum of <br />Understanding between Kittitas County Superior Court and Merit Resources <br />for 2018. <br /> <br />AGREEMENT MARJORIE ALUMBAUGH UPPER DISTRICT COURT <br /> <br />Approve an Agreement between Kittitas County and Majorie D. Alumbaugh, <br />Attorney, for Kittitas County Upper District Court Indigent Defense <br />Services. <br /> <br />RESOLUTION 2017-197 DISTRICT COURT PRO TEMS LOWER DISTRICT COURT <br /> <br />Approve Resolution No. 2017-197, Amending Pay Schedule for District <br />Court Judge Pro Tems, effective January 1, 2018. <br /> <br />RESOLUTION 2017-198 EMS TRAUMA CARE COUNCIL AUDITOR <br /> <br />Approve Resolution No. 2017-198, Authorizing an Interlocal Agreement <br />with Kittitas County Emergency Medical Service and Trauma Care Council <br />for Coordination of Emergency Medical Services, and Payment Agreement in <br />the total amount of $71,161.00 for the period January 1, 2018 through <br />December 31, 2018. <br /> <br />AGREEMENT AXON ENTERPRISE, INC. SHERIFF <br /> <br />Approve an Agreement with Axon Enterprise, Inc. in the total amount of <br />$17,861.49 for the replacement of 12 Taser Units in the Kittitas County <br />Sheriff’s Office. <br /> <br />