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<br />06/19/2018 MINUTES 3 <br /> <br /> <br />SPECIAL EVENT SPORTING CLAY CHAMPIONSHIP COMMISSIONERS <br /> <br />Approve a Special Event Application from Richard Hoyt to hold the 2018 <br />Washington State Sporting Clays Championship on September 20-23, 2018 <br />from 7:00 a.m. to 7:00 p.m., conditioned upon requirements from the Fire <br />Marshal, Prosecutor (Insurance & Endorsements by September 1, 2018) and <br />the Public Works Department. <br /> <br />REAPPOINTMENT RONALD PROFIT – CIVIL SERVICE COMMISSIONERS <br /> <br />Approve the Reappointment of Ronald Profit to the Kittitas County Civil <br />Service Commission, for a term effective immediately and expiring on <br />June 30, 2024. <br /> <br />RESOLUTION 2018-095 WATER BANK TRUST FUND #622 AUDITOR <br /> <br />Approve Resolution No. 2018-095, Authorizing the Creation of a Trust <br />Fund #622 Private Water Bank Trust, for the administration and <br />accounting of sales of Mitigation Certificates by the Kittitas County <br />Public Health Department of Mitigation Certificates backed by private <br />water banks. <br /> <br />RESOLUTION 2018-096 2019 BUDGET HEARINGS AUDITOR <br /> <br />Approve Resolution No. 2018-096, In the Matter of Setting Dates for the <br />2019 Budget Hearings in Kittitas County, to be held on December 3, 2018 <br />at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County <br />Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk <br />to publish said notice. <br /> <br />RESOLUTION 2018-097 FAIR REVOLVING FUND/PETTY CASH ACCOUNTS AUDITOR <br /> <br />Approve Resolution No. 2018-097, Establishing Kittitas County Fair <br />Revolving Fund/Petty Cash Accounts, in the amount of $25,000.00 from the <br />General Fund to the Fair Fund, to be remitted back to the County Auditor <br />before November 2, 2018. <br /> <br />AGREEMENT OPENGOV SOFTWARE AUDITOR <br /> <br />Approve a Professional Services Agreement between OpenGov, Inc. and <br />Kittitas County, for OpenGov Software, in the total amount of <br />$339,430.00. <br /> <br />RESOLUTION 2018-098 AUTHORIZED CASH BALANCES AUDITOR <br /> <br />Approve Resolution No. 2018-098, Changing Authorized Cash Balances for <br />Petty Cash, Revolving Funds, Till Accounts, Funds on Deposit, etc. for <br />2018.