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<br />01/16/2018 MINUTES 4 <br /> <br /> <br />REQUEST TO APPROVE A PROFESSIONAL SERVICES AGREEMENT BETWEEN KITTITAS <br />COUNTY AND FAMILY HEALTHCARE OF ELLENSBURG FOR 2018 – ITEM REMOVED FROM <br />THE AGENDA. <br /> <br />AGREEMENT EQUITABLE SHARING SHERIFF <br /> <br />Acknowledge an Equitable Sharing Agreement and Certification with the <br />U.S. Department of Justice for the FY Ending Date of December 31, 2017. <br /> <br />RESOLUTION 2018-007 1/10TH OF 1% SALES TAX REVENUES SHERIFF <br /> <br />Approve Resolution No. 2018-007, Awarding Funding for Grants Pursuant to <br />Law & Justice Council Recommendations on Spending of 1/10th of 1% Sales <br />Tax Reserves, in the total amount of $26,981.38, effective January 1, <br />2018. <br /> <br />SET PUBLIC HEARING COUNTYWIDE PORT DISTRICT COMMISSIONERS <br /> <br />Approve Setting a Public Hearing to consider a Petition for the creation <br />of a Countywide Port District, to include all areas defined by the <br />boundaries of Kittitas County with the exception of that area <br />encompassed by the Naches School District, and placement on a April 24, <br />2018 ballot, to be held on Wednesday February 7, 2018 at 6:00 p.m. in <br />Armory Hall 901 E. 7th Avenue Ellensburg, WA and to authorize the Clerk <br />to publish said notice. <br /> <br />RESOLUTION 2018-008 UNEMPLOYMENT COMPENSATION AUDITOR <br /> <br />Approve Resolution No. 2018-008, Adopting the 2017 Internal Rate for <br />Unemployment Compensation, effective January 1, 2018. <br /> <br />RESOLUTION 2018-009 CORRECTION TO LEVYING CERTIFICATION AUDITOR <br /> <br />Approve Resolution No. 2018-009, Correcting the Levying Certification <br />for the General Fund for Municipal Purposes of Kittitas County, <br />Washington for the Year 2018 According to the Assessed Valuation as <br />Determined in the Year 2017. <br /> <br />RESOLUTION 2018-010 AMEND TRAVEL POLICY AUDITOR <br /> <br />Approve Resolution No. 2018-010, Amending Kittitas County’s Travel <br />Policy, effective January 1, 2018. <br /> <br />RESOLUTION 2018-011 DECLARE EQUIPMENT SURPLUS PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-011, Declaring Equipment Rental and <br />Revolving Fund Equipment Surplus Not to the County’s Needs and Thereby <br />Be Eligible for Trade-In.