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01/15/2019 MINUTES 3 <br /> <br /> <br />RESOLUTION 2019-011 MICROSOFT IT <br />Approve Resolution No. 2019-011, to Authorize an Enterprise Agreement <br />with Microsoft to renew licenses for Microsoft software. <br /> RESOLUTION 2019-012 UNEMPLOYMENT COMPENSATION AUDITOR <br /> <br />Approve Resolution No. 2019-012, Adopting the 2019 Internal Rate for <br />Unemployment Compensation, effective January 1, 2019. <br /> RESOLUTION 2019-006 TRAVEL POLICY AUDITOR <br />Approve Resolution No. 2019-006, Amending the Kittitas County Travel <br />Policy, for employee reimbursement of mileage, hotel and meals effective <br />January 1, 2019. <br /> SET PUBLIC HEARING SURPLUS COUNTY ASSETS AUDITOR <br /> <br />Approve Setting a Public Hearing to consider the Disposition of County <br />Assets through Selling on publicsurplus.com, to other Agencies, Trade <br />Ins, and/or Disposal of Assets to be held on February 5, 2019 at 2:00 <br />p.m. in the Commissioners Auditorium, Room 109, Kittitas County <br />Courthouse 205 West 5th Ave. Ellensburg, WA and to authorize the Clerk to <br />publish said notice. <br /> AGREEMENT STATE ASSOCIATION OF PUBLIC HEALTH OFFICIALS PUBLIC HEALTH <br />Approve an Agreement between the Washington State Association of Local <br />Public Health Officials and the Kittitas County Public Health Department <br />regarding the operation of Medicaid Administrative Claiming in <br />Washington State. <br /> AGREEMENT STATE DEPT. OF HEALTH DATA SHARING PUBLIC HEALTH <br />Approve an Agreement between the State of Washington Department of <br />Health and the Kittitas County Public Health Department for Data Sharing <br />in regards to Comprehensive Hospital Abstract Reporting System, Birth, <br />Fetal Death, Linked Birth-CHARS, and Linked Birth-Infant Death Data <br />Files from January 1, 2019 through December 31, 2019. <br /> AGREEMENT COMMUNITY HEALTH OF CENTRAL WASHINGTON PUBLIC HEALTH <br />Approve a Professional Services Agreement between the Kittitas County <br />Public Health and Community Health of Central Washington to provide <br />services for those eligible in the Children with Special Health Care <br />Needs program which is a part of the Maternal Child Health Block Grant <br />from October 1, 2018 through September 30, 2019. <br />