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2018-09-18-minutes-commissioners-agenda
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2018-09-18-minutes-commissioners-agenda
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Last modified
5/12/2020 2:05:46 PM
Creation date
5/12/2020 2:05:42 PM
Metadata
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Meeting
Date
10/2/2018
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
a
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
48177
Type
Minutes
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<br />09/18/2018 MINUTES 3 <br /> <br /> <br />RESOLUTION 2018-148 1/10TH OF 1% SALES TAX RESERVES SHERIFF <br /> <br />Approve Resolution No. 2018-148, Awarding Funding for Grants Pursuant to <br />Law and Justice Council Recommendations on Spending of 1/10th of 1% Sales <br />Tax Reserves, in the total amount of $28,441.59. <br /> <br />AGREEMENT ASPECT CONSULTING PUBLIC HEALTH <br /> <br />Approve a Cost Share Agreement between Kittitas County and Granite Creek <br />Ranches, LLC for the Aspect Consulting Consumptive Use Pilot Study. <br /> <br />TERMINATION OF LEASE SLOAN/FOODE PUBLIC WORKS <br /> <br />Approve a Termination of Lease Agreement between Kittitas County and <br />Teresa Ann Sloan and James M. Foode, effective October 1, 2018 for a <br />private aircraft hangar located on Lot H-40 of the Kittitas County <br />Amended Binding Site Plan. <br /> <br />LEASE BLUE YONDER AVIATION, LLC PUBLIC WORKS <br /> <br />Approve a Lease Agreement between Kittitas County and Blue Yonder <br />Aviation, LLC for Lot H-40 of the Kittitas County Amended Binding Site <br />Plan, effective October 1, 2018 through September 30, 2023. <br /> <br />CONTRACT E911 OPERATING AUDITOR <br /> <br />Approve Contract No. E19-025 between the Washington State Military <br />Department and Kittitas County in the amount of $260,697.00 for E911 <br />Basic Service Operations from July 1, 2018 through August 15, 2019. <br /> <br />AGREEMENT BUGS & FLIES, INC. AUDITOR <br /> <br />Approve an Amendment to the Professional Services Agreement between <br />Kittitas County on behalf of the Kittitas County Horticultural Pest and <br />Disease Board, and Bugs & Flies, Inc.; dba B&F Services, increasing the <br />total amount to $100,000.00. <br /> <br />RESOLUTION 2018-149 DEPARTMENT OF AGRICULTURE AUDITOR <br /> <br />Approve Resolution No. 2018-149, Authorizing an Interagency Agreement <br />between the Washington State Department of Agriculture and Kittitas <br />County and Its Agent the Kittitas County Horticultural Pest & Disease <br />Board. <br /> <br />SET PUBLIC HEARING SURPLUS ITEMS AUDITOR <br /> <br />Approve Setting a Public Hearing to consider the Disposition of County <br />Assets through Selling on PublicSurplus.com, to other Agencies, Trade-
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