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<br />12/19/2017 MINUTES 6 <br /> <br /> <br />LEASE ADDENDUM – CENTRAL WASHINGTON UNIVERSITY PUBLIC WORKS <br /> <br />Approve an Addendum to a Lease Agreement between Kittitas County and <br />Central Washington University, Adding Limited Fixed Base Operator <br />Services at Bowers Field. <br /> <br />RESOLUTION 2017-202 2018 HOTEL/MOTEL GRANT FUNDS COMMISSIONERS <br /> <br />Approve Resolution No. 2017-202, Adopting the Distribution of the 2018 <br />Hotel/Motel Tax Fund Grants, for special events and projects. <br /> <br />AGREEMENTS HOMELESSNESS & AFFORDABLE HOUSING COMMISSIONERS <br /> <br />Approve Grant Agreements for 2018 Homelessness and Affordable Housing <br />funds between Kittitas County and HopeSource (HH-2018-001), Housing <br />Authority of Kittitas County and Elmview, in the amount of $117,225.00 <br />for Housing Authority Supportive Services from January 1, 2018 through <br />December 31, 2018; Kittitas County and HopeSource (HH-2018-002) in the <br />amount of $52,212.00 to be used for the Woman’s Sober House from January <br />1, 2018 through December 31, 2018 (unless criteria in Section 2.1 is <br />met, then the project will be terminated on December 31, 2019; Kittitas <br />County and HopeSource (HH-2018-003) in the amount of $125,507.00 to be <br />used for the Senior Support and Advocacy Program from January 1, 2018 <br />through December 31, 2019; Kittitas County and Habitat for Humanity <br />(AH-2018-001) in the amount of $90,000.00 to be used for the 14-House <br />Build project from January 1, 2018 through December 31, 2018; and <br />Kittitas County and Habitat for Humanity in the amount of $10,000.00 for <br />the 14-Critical Home Repair projects from January 1, 2018 through <br />December 31, 2018. <br /> <br />SET PUBLIC HEARING SALE OF TAX TITLE PROPERTY TREASURER <br /> <br />Approve Setting a Public Hearing to consider the Sale of Tax Title <br />Parcel #790934, to be held on Tuesday January 16, 2018 at 2:00 p.m. in <br />the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 <br />West 5th Avenue Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> <br />SET PUBLIC HEARING PUBLIC RECORDS DISCLOSURE PROSECUTOR <br /> <br />Approve Setting a Public Hearing to consider Amendments to Kittitas <br />County Code Chapter 2.55, based upon new Legislation affecting Public <br />Records Disclosure, to be held on Tuesday January 2, 2018 in the <br />Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West <br />5th Avenue Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> <br />