2018-07-23-minutes-public-works-study-session

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added to the lease as a part of the addendum along with the new rate and as the old leases come up for the five (5) year rate increase the renegotiation clause can be added to make the old leases consistent with the new ones. Discussion was held. Chairman Osiadacz called for a motion. Commissioner O'Brien made a motion to direct staff to add the renegotiation clause to the lease addendum(s) for BOCC consideration. Commissioner Wright seconded the motion. Motion passed. MEMORANDUM OF AGREEMENT BETWEEN KITTITAS COUNTY AND CENTRAL WASHINGTON UNIVERSITY UPDATE Mark Cook reported that the executed Memorandum of Agreement was received back from Central Washington University (CWU) and he would like to discuss how to formulate the Joint Operating Agreement Advisory Committee. Mark Cook stated that the county needs to decide what representation they want to begin discussions with CWU about the issues stated in the MOA. Mark Cook continued that the BOCC could solicit for a general aviation member, business aviation and possibly fire, life, safety member with staff supporting the committee. Discussion was held. Chairman Osiadacz asked if members of the public wanted to comment on the issue. A member of the public stated that the public and aviation community has objected to the MOA from the beginning and as written has conflicts. Members of the Airport Advisory Committee work for CWU and it would be in the best interest of the county to see if others express interest. Another member of the public commented that many people have shared their dismay with this agreement especially since conversations have been ongoing since last October. He added that he feels this MOA is a mistake and moving forward too fast. Commissioner O'Brien acknowledged the comments made and stated that staff needs direction in moving forward. Further discussion was held. Direction was given to do a press release for applications for anyone to apply after discussion with the Airport Advisory Committee. PUBLIC FACILITIES GRANT FUNDING FOR 2019 DISCUSSION Mark Cook gave background on how the process works for the Public Facilities grant funding and that staff is requesting to notice the Conference of Governments (COG) of the grant amount available for award once applications are scored and ranked. Mark Cook added that currently there is 1.1 million available leaving a reserve amount in the account as well. Chairman Osiadacz called for a motion. Commissioner O'Brien made a motion to approve noticing COG of 1.1 million in funds to be 2018-07-23 MINUTES