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<br />01/16/2018 MINUTES 5 <br /> <br /> <br /> <br />RESOLUTION 2018-012 PETROLEUM & LUBRICANT PRODUCTS PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-012, Awarding a Bid to Furnish Petroleum and <br />Lubricant Products for 2018, and to Authorize the Public Works Director <br />to Sign Contract Documents. <br /> <br />RESOLUTION 2018-013 KPG - UPPER COUNTY SHOP PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-013, Authorizing the Chair’s Signature on <br />Task Order No. 5 with KPG in the amount of $417,374.29 for Architectural <br />Services Supporting the Relocation of the Public Works’ Upper County <br />Shop. <br /> <br />RESOLUTION 2018-014 DISTRESSED COUNTY SALES & USE TAX PUBLIC WORKS <br /> <br />Approve a Resolution No. 2018-014, 2018 Distressed County Sales and Use <br />Tax Infrastructure Improvement Program Agreement with the City of <br />Roslyn, for the Transmission Water Main Improvement Project. <br /> <br />AGREEMENTS LODGING TAX AGREEMENTS COMMISSIONERS <br /> <br />Approve the 2018 Lodging Tax Services Agreements No. 2018-001 LT through <br />No. 2018-024 LT, as Adopted by Resolution No. 2017-202 for Special <br />Events and Projects. <br /> <br />CORRESPONDENCE - NONE <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS – NONE <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION – NONE <br /> <br />ADJOURNMENT <br /> <br />The meeting was adjourned at 11:01 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Julie Kjorsvik Laura Osiadacz, Chairman