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<br />03/20/2018 MINUTES 3 <br /> <br /> <br />Approve Resolution No. 2018-051, Directing that all Public Boards, <br />Committees and Commissions of Kittitas County be Clerked by an Employee <br />and Certain Functions Performed by Such Employee. <br /> <br />AGREEMENT AXON – TASER - PSA SHERIFF <br /> <br />Approve an Professional Services Agreement, in the total amount of <br />$78,012.20 over 5 years to replace (35) x 2 Tasers; complimentary spare <br />unit; 3 training cartridges and 3 duty cartridges annually per unit; <br />includes a new PPM battery per unit in year 3; including conducting <br />energy weapon (CEW) hardware extended warranty coverage, CEW products, <br />and CEW accessories as listed in the quote, for the line deputies, as <br />the current tasers are outdated and no longer supported for replacement <br />or repair, from March 20, 2018 through June 30, 2022. <br /> <br />RESOLUTION 2018-052 AGREEMENT CWU - KCPHD PUBLIC HEALTH <br /> <br />Approve Resolution No. 2018-052, Approving an Interagency Agreement <br />between Central Washington University and Kittitas County Public Health <br />Department. <br /> <br />LEASE ADDENDUM – RON & SONJA MITCHELL PUBLIC WORKS <br /> <br />Approve an Addendum to a Lease Agreement between Kittitas County and Ron <br />& Sonja Mitchell, for County Property located at Bowers Field, with <br />their rental rate increasing to $.069 per square foot, terminating on <br />November 1, 2022. <br /> <br />RESOLUTION 2018-053 MANASTASH RD BRIDGE PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-053, Authorizing the Chair’s Signature on <br />the Local Agency Federal Aid Project Prospectus for the Manastash Road <br />Bridge Replacement Project. <br /> <br />RESOLUTION 2018-056 .09 FUNDS SHADY BROOK FUND 108 PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-056, Approving the Payment of the Debt on <br />the Shady Brook Property from Fund 108 Public Facilities 0.09 Distressed <br />County Funds. <br /> <br />RESOLUTION 2018-055 FLAP GRANT APPLICATIONS PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-055, Ratifying the Vice Chairman’s Signature <br />on Recent Federal Lands Access Program (FLAP) Grant Applications. <br /> <br />RESOLUTION 2018-054 ASSIGNING CRP NUMBERS PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-054, Authorizing Multiple County Road