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<br />10/02/2018 MINUTES 4 <br /> <br /> <br />RESOLUTION 2018-158 COMMUNITY WILDFIRE PROTECTION PLAN PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-158, Adopting the Community Wildfire <br />Protection Plan for Kittitas County and Authorizing the Chair’s <br />Signature on the Plan’s Adoption Page. <br /> <br />RESOLUTION 2018-159 INTERIM ENGINEER PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-159, Extending the Public Works Director as <br />Interim County Road Engineer for an Additional Six Months Ending May 23, <br />2019. <br /> <br />SET PUBLIC HEARING STOP SIGN MEADOW WAY PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider the Placement of a Stop <br />Sign on Meadow Way (MP 0.00) at the Intersection of Sparks Road and <br />Amend Kittitas County Code Section 10.12.010, to be held on Tuesday <br />October 16, 2018 at 2:00 p.m. in the Commissioners Auditorium, Room 109 <br />Ellensburg, WA and to authorize the Clerk to publish said notice. <br /> <br />RESOLUTION 2018-160 BIG BOULDER CREEK BRIDGE PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-160, Authorizing the Chair’s Signature on <br />KPFF Task Order No. 16 in the amount of $173,000.00 for Engineering and <br />Construction Support Services Replacing Big Boulder Creek Bridge. <br /> <br />CORRESPONDENCE - NONE <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS - NONE <br /> <br />MISCELLANEOUS – NONE <br /> <br />EXECUTIVE SESSION <br /> <br />At 10:03 a.m. Chairman Osiadacz announced the Board would recess into <br />Executive Session with Mark Cook, Public Works Director/Interim Engineer <br />for 10 minutes to discuss planning or adopting the strategy or position <br />to be taken by the governing body during the course of any collective <br />bargaining, professional negotiations, or grievance or mediation <br />proceedings, or reviewing the proposals made in the negotiations or <br />proceedings while in progress. There was no action anticipated. <br /> <br />At 10:13 a.m. the Board reconvened out of Executive Session. No action <br />was taken.