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<br />01/16/2018 MINUTES 3 <br /> <br /> <br />APPOINTMENT CITY OF ELLENSBURG COMMISSIONERS <br /> <br />Acknowledge the City of Ellensburg’s representation of Council Member <br />Nancy Goodloe on the Kittitas County Airport Advisory Board and the <br />Kittitas County Homlessness & Affordable Housing Committee and Council <br />Members Mary Morgan and Nicole Klauss to the Kittitas County Council of <br />Governments (COG). <br /> <br />AGREEMENTS PAUL McBRIDE & CK POWERS SUPERIOR COURT <br /> <br />Approve Agreements between Kittitas County and the Superior Court of <br />Washington in and for Kittitas County and Paul McBride and CK Powers for <br />public defender services for all eligible indigent criminal defendants <br />in cases filed in the Superior Court, beginning January 1, 2018 through <br />December 31, 2018. <br /> <br />RESOLUTION 2018-005 PERSONNEL POLICIES MANUAL HUMAN RESOURCES <br /> <br />Approve Resolution No. 2018-005, In the Matter of Updating the Personnel <br />Policies Manual, Item 7.4 Sick Leave, effective January 1, 2018. <br /> <br />POLICY PUBLIC DISCLOSURE PROSECUTOR <br /> <br />Approve a Public Disclosure Policy and Procedure for the handling of <br />requests for public records within all Offices/Departments of Kittitas <br />County. <br /> <br />CONTRACT MOMENTUM FUND OF GROUP HEALTH FOUNDATION PUBLIC HEALTH <br /> <br />Approve and authorize the Public Health Administrator to sign a Grant <br />Contract with the Momentum Fund of Group Health Foundation, in the <br />amount of $13,262.00 to measure behavior, attitudes, and beliefs and <br />barriers around the HPV vaccine from January 1, 2018 through January 1, <br />2019. <br /> <br />CALL FOR BIDS VOICE OVER INTERNET PROTOCOL IT <br /> <br />Approve a Notice of Call for Bids, for Voice Over Internet Protocol <br />(VoIP) Phone Systems and Systems, to be accepted and opened at 2:00 p.m. <br />Tuesday February 20, 2018 at 205 W. 5th Avenue Suite 13, Ellensburg, WA <br />and to authorize the Clerk to publish said notice. <br /> <br />RESOLUTION 2018-006 REVISED RECORDS MANAGEMENT POLICY IT <br /> <br />Approve Resolution No. 2018-006, Adopting a Revised Records Management <br />Policy. <br /> <br />