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<br />08/21/2018 MINUTES 3 <br /> <br /> <br />Consolidated Lodging Tax Grant Process. <br /> <br />RESOLUTION 2018-132 SUNCADIA PHASE 3 DIVISION 14 CDS <br /> <br />Approve Resolution No. 2018-132, for the Suncadia Phase 3, Division 14 <br />Preliminary Plat (LP-18-00002), a division of 6.97 acres into 10 single- <br />family residential lots with an access tract and a community Open Space <br />tract, on a site zoned Master Planned Resort (Suncadia). <br /> <br />CONTRACT ASPECT CONSULTING PUBLIC HEALTH <br /> <br />Approve Contract No. 15 between Kittitas County and Aspect Consulting <br />for the Lower County Large Area Permit Change (Project No. 150338), in <br />the total amount of $12,800.00. <br /> <br />RESOLUTION 2018-134 MITIGATION & METERING PROGRAM PUBLIC HEALTH <br /> <br />Approve Resolution No. 2018-134, Adopting the Updated Mitigation and <br />Metering Program Policy & Procedures. <br /> <br />RESOLUTION 2018-135 WATER METERING AGREEMENT PUBLIC HEALTH <br /> <br />Approve Resolution No. 2018-135, Awarding a Bid for Kittitas County <br />Water Meters, Meter Reading Equipment & Software and to Authorize the <br />Chairman’s Signature on the Corresponding Professional Services <br />Agreement. <br /> <br />RESOLUTION 2018-133 WATER METERING AGREEMENT PUBLIC HEALTH <br /> <br />Approve Resolution No. 2018-133, Adopting the Kittitas County Water <br />Metering Agreement. <br /> <br />SET PUBLIC HEARING PURCHASE REAL ESTATE SOLID WASTE <br /> <br />Approve Setting a Public Hearing to consider the Purchase of Real Estate <br />Parcel #611033, to be held in the Commissioners Auditorium, Room 109, <br />Kittitas County Courthouse 205 West 5th Avenue Ellensburg, WA and to <br />authorize the Clerk to publish said notice. <br /> <br />REQUEST TO APPROVE A RESOLUTION ESTABLISHING AN INVESTMENT POOL FOR <br />KITTITAS COUNTY AND THE CREATION OF A TREASURER’S INVESTMENT OPERATIONS <br />AND MAINTENANCE FUND – ITEM REMOVED FROM THE AGENDA. <br /> <br />LIST TAXPAYERS REFUNDS IN 2017 TREASURER <br /> <br />Acknowledge Receipt of the Treasurer’s Report of the List of Refunds <br />made to Taxpayers in 2017. <br />