2018-12-18-minutes-commissioners-agenda

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12/18/2018 MINUTES 4 RESOLUTION 2018-214 EMS TRAUMA CARE COUNCIL EMS Approve Resolution No. 2018-214, Authorizing an Interlocal Agreement with the Kittitas County Emergency Medical Service and Trauma Care Council for the Coordination of Emergency Medical Services beginning January 1, 2019 through December 31, 2019. MEMORANDUM OF AGREEMENT APPENDIX A EXTENSION Approve a Memorandum of Agreement between the Washington State University Extension and Kittitas County for Appendix A in the amount of $23,061.00 for the period January 1, 2019 through December 31, 2019. AGREEMENT BELSAAS AND SMITH CONSTRUCTION, INC. SOLID WASTE Approve an Agreement between Kittitas County and Belsaas and Smith Construction, Inc. in the amount of $340.915.00 for the Bloom Pavilion Improvement project. REQUEST TO APPROVE A RESOLUTION AMENDING THE CUMULATIVE RESERVE FUND FOR DRUG ENFORCEMENT ACTIVITIES – ITEM MOVED TO BOARD DISCUSSION & DECISION REQUEST TO APPROVE A RESOLUTION AUTHORIZING USE OF THE CUMULATIVE RESERVE FUND FOR DRUG ENFORCEMENT ACTIVITIES BY KITTITAS COUNTY PUBLIC HEALTH DEPARTMENT – ITEM MOVED TO BOARD DISCUSSION & DECISION CONTRACT ASPECT CONSULTING PUBLIC HEALTH Approve a Contract Change No. 22 between Aspect Consulting, LLC and Kittitas County in the amount of $2,350.00 for Water Right Technical Assistance in 2019. RESOLUTION 2018-215 KVFR #2 – COMMAND VEHICLE PUBLIC HEALTH Approve Resolution No. 2018-215, Authorizing an Interlocal Agreement Renewal between the Kittitas County Public Health Department and the Kittitas Valley Fire District #2 (KVFR) for the Use of a Command Vehicle. REQUEST TO APPROVE A DATA SHARING AGREEMENT FOR 2019 – ITEM REMOVED FROM THE AGENDA. CONTRACT WA STATE HEALTH CARE AUTHORITY PUBLIC HEALTH Approve Contract Number K3069 between the Washington State Health Care Authority and the Kittitas County Public Health Department to help support Medicaid related outreach and linkage activities from January 1, 2019 through December 31, 2019.