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<br />11/20/2018 MINUTES 3 <br /> <br /> <br />removal of KCFD #8 from the Governing Agreement and increasing the <br />number of Board members to serve on the Administrative Board from 7 to 8 <br />members. <br /> <br />RESOLUTION 2018-182 SUMMIT FOOD SERVICES SHERIFF <br /> <br />Approve Resolution No. 2018-182, a Resolution Authorizing Execution of <br />Option of Renewal between Kittitas County and Summit Food Services, <br />formerly known as Consolidated Food Management Inc. <br /> <br />AMENDMENT AGREEMENT – FAMILY HEALTHCARE SHERIFF <br /> <br />Approve an Amendment to the Professional Services Agreement previously <br />entered between Kittitas County and Family Healthcare of Ellensburg <br />anticipated to commence effective November 1, 2018 to end December 31, <br />2018 and subsequently terminated effective October 31, 2018. <br /> <br />CONTRACT PLAUCHE’ & CARR LLP – EXTENSION PUBLIC HEALTH <br /> <br />Approve a Contract Extension between Kittitas County and Plauche’ and <br />Carr LLP in the amount of $8,000.00 a month until December 31, 2019. <br /> <br />SET PUBLIC HEARING TALISMAN TOWNHOME PRELIMINARY PLAT CDS <br /> <br />Approve Setting a Public Hearing to Consider Talisman Townhomes <br />Preliminary Plat (LP -18-00003), a proposed subdivision of 1.27 acres <br />into 24 residential lots, one access tract and three open space tracts. <br />The property is located off of Big Hill Drive, in a portion of Section <br />19, T20N, R15E, WM, in Kittitas County, Assessor’s map number 20-15- <br />19057-0005, parcel #956001 to be held on December 18, 2018 at 2:00 p.m. <br />at 205 West 5th Avenue, Room 109, Ellensburg, WA and to authorize the <br />Clerk to publish said notice. <br /> <br />RESOLUTION 2018-183 KCPHD EMERGENCY OP PLAN PUBLIC HEALTH <br /> <br />Approve Resolution No. 2018-183, a Resolution to Adopt the Amended <br />Kittitas County Public Health Departments Emergency Operations Plan. <br /> <br />RESOLUTION 2018-181 KCPHD OFFICE CLOSURE PUBLIC HEALTH <br /> <br />Approve Resolution No. 2018-181, a Resolution Authorizing the Closure of <br />the Kittitas County Public Health Department on December 14, 2018 for <br />their annual archive day. <br /> <br />SET PUBLIC HEARING JOINT BOCC – BOH PUBLIC HEALTH <br /> <br />Approve Setting a Joint BoCC/Board of Health Public Hearing to Consider <br />the approval of the Amended 2018 Kittitas County Public Health Fee