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01/02/2019 MINUTES 3 <br /> <br /> <br /> RESOLUTION 2019-002 OFFICE CLOSURE PUBLIC HEALTH <br />Approve Resolution No. 2019-002, Authorizing the Closure of the Kittitas <br />County Public Health Department on January 26, 2019 to Conduct an Annual <br />Training Retreat for Staff. <br /> RESOLUTION 2019-003 VANTAGE TO POMONA CDS <br />Approve Resolution No. 2019-003 for the Vantage to Pomona Zoning <br />Conditional Use Permit (CU-18-00001), for the development and continued <br />maintenance of a 27.6 mile 230 kV transmission line to be built in the <br />south east corner of Kittitas County. <br /> RESOLUTION 2019-004 TALISMAN TOWNHOMES PRELIMINARY PLAT CDS <br />Approve Resolution No. 2019-004 for the Talisman Townhomes Preliminary <br />Plat (LP-18-00003), a division of 1.27 acres into 24 residential lots <br />with one (1) access tract and three (3) community Open Space tracts, <br />with proposed lots averaging 1.719 sq. ft. on a site zoned Master <br />Planned Resort Plat (Suncadia). <br /> LEASE ADDENDUM – CENTRAL WA UNIVERSITY PUBLIC WORKS <br /> <br />Approve an Addendum to a Lease between Kittitas County and Central <br />Washington University for Limited Fixed Base Operator Services through <br />March 31, 2019. ADMINISTRATIVE MATTERS - NONE CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE BOARD DISCUSSION/DECISION ITEMS - NONE MISCELLANEOUS - NONE EXECUTIVE SESSION – NONE ADJOURNMENT <br />The meeting was adjourned at 10:21 a.m. <br /> KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Cory Wright, Chairman