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<br />11/20/2018 MINUTES 4 <br /> <br /> <br />Schedule to be held on December 20, 2018 at 10:00 a.m. at 205 West 5th <br />Avenue, Room 109, Ellensburg, WA and to authorize the Clerk to publish <br />said notice. <br /> <br />RESOLUTION 2018-176 DISTRESSED SALES & USE TAX-CHAMBER PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-176, a Resolution to Award the 2019 <br />Distressed County Sales & Use Tax Infrastructure Improvement Program <br />Agreement with the Kittitas County Chamber of Commerce in the amount of <br />$72,000.00. <br /> <br />RESOLUTION 2018-177 DISTRESSED SALES & USE TAX/CLE-ELUM PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-177, a Resolution to Award the 2019 <br />Distressed County Sales & Use Tax Infrastructure Improvement Program <br />Agreement with the City of Cle Elum in the amount of $390,000.00. <br /> <br />RESOLUTION 2018-178 2019 SNOW & ICE CONTROL PRODUCTS PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-178, Awarding a Bid to Furnish Snow & Ice <br />Control Products for 2019, and to Authorize the Public Works Director to <br />Sign Contract Documents. <br /> <br />RESOLUTION 2018-179 DISTRESSED SALES & USE TAX/ELLENSBURG PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-179, a Resolution to Award the 2019 <br />Distressed County Sales & Use Tax Infrastructure Improvement Program <br />Agreement with the City of Ellensburg in the amount of $260,000.00. <br /> <br />RESOLUTION 2018-180 GROUSE/PHEASANT/HAWK/SKYLARK AVE PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-180, a Resolution Adopting Grouse Ave; <br />Pheasant Ave; Hawk Ave and Skylark Ave onto the Kittitas County Road <br />System. <br /> <br />RESOLUTION 2018-184 KPFF SUPPLEMENT NO. 2 PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-184, Authorizing the Chair’s Signature on <br />KPFF Task Order No. 8 Supplement No.2 – No.6 Road Bridge Replacement <br />Design. <br /> <br />CORRESPONDENCE - NONE <br /> <br />ADMINISTRATIVE MATTERS – NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS