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<br />09/04/2018 MINUTES 3 <br /> <br /> <br />Amendment to Century West Engineering Bowers Field Master Plan Update <br />Contract (amended amount $316,278.00). <br /> <br />FORM WA ST. RECREATION CONSERVATION – HAIRPIN RANCH CDS <br /> <br />Approve and Authorize Chairman Signature on Washington State Recreation <br />and Conservation Office Resolution/Authorization Form for Hairpin Ranch <br />Conservation Easement. <br /> <br />AGREEMENT CONSERVATION EASEMENT FORTERRA – HAIRPIN RANCH CDS <br /> <br />Approve and Authorize Board Signature on a Memorandum of Agreement <br />between Kittitas County and Forterra to acquire the Conservation <br />Easement on the Hairpin Ranch Property. <br /> <br />CORRESPONDENCE - NONE <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS <br /> <br />APPOINTMENT BOWERS FIELD - JOAAC PUBLIC WORKS <br /> <br />Commissioner O’Brien moved to appoint the following to the Bowers Field <br />Joint Operating Agreement Advisory Committee (JOAAC): Steve Lathrop, <br />Ron Mitchell and John Dobson, noting that the 4th member will be County <br />Commissioner Cory Wright and Staff will be Public Works Director Mark <br />Cook. Commissioner Wright seconded. Motion carried 3-0. <br /> <br />AGREEMENT HOMELESSNESS & AFFORDABLE HOUSING COMMISSIONERS <br /> <br />Commissioner O’Brien moved to approve Homeless Housing Program Grant <br />Agreement (HH-2018-004-FISH-COLD-WEATHER SHELTER) an Agreement between <br />Kittitas County and FISH in the amount of $70,560.06 for calendar year <br />2018/2019 and $67,353.64 for calendar year 2019/2020, to FISH for the <br />Community Cold Weather Shelters to provide support for the Community <br />Cold Weather Shelters in Kittitas County. Commissioner Wright seconded. <br />Motion carried 3-0. <br /> <br /> <br />MISCELLANEOUS – NONE <br /> <br />EXECUTIVE SESSION – NONE <br /> <br />ADJOURNMENT <br />