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06/05/2018 MINUTES 5 <br /> <br /> <br />LEASE DEPT. OF NATURAL RESOURCES PUBLIC WORKS <br />Approve an Addendum to a Lease Agreement between Kittitas County and the <br />Department of Natural Resources, for a 2 year period from July 1, 2017 <br />through June 30, 2019. SET PUBLIC HEARING SURPLUS EQUIPMENT PUBLIC WORKS <br />Approve Setting a Public Hearing to consider equipment surplus to the <br />Kittitas County’s needs and to authorize disposal in accordance with RCW <br />36.34.080, to be held on June 19, 2018 at 2:00 p.m. in the Commissioners <br />Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue <br />Ellensburg, WA and to authorize the Clerk to publish said notice. <br /> RESOLUTION 2018-093 NO. 6 BRIDGE PROJECT PUBLIC WORKS <br />Approve Resolution No. 2018-093, Awarding a Contract to Belsaas & Smith <br />in the amount of $566,150.00 for the Number 6 Road Bridge #79051 and to <br />authorize the Public Works Director sign contract documents. <br /> CORRESPONDENCE - NONE ADMINISTRATIVE MATTERS - NONE <br /> CITIZEN COMMENTS ON NON-AGENDA ITEMS <br />Herman Gentry expressed concerns over the noise and safety issues of <br />airplanes flying over highly populated areas of Ellensburg. He strongly <br />urged the flight program be moved to Grant County. Mr. Gentry also spoke <br />of the wetlands in the area out at the airport. BOARD DISCUSSION/DECISION ITEMS CLAIM FOR DAMAGES RYAN WALES PROSECUTOR <br />Commissioner O’Brien moved to deny the Claim for Damages filed with the <br />Kittitas County Auditor’s office on April 12, 2018 by Ryan Wales, as <br />recommended by the Prosecutor’s office. Commissioner Jewell seconded. <br />Motion carried 3-0. MISCELLANEOUS - NONE EXECUTIVE SESSION - NONE