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02/05/2019 MINUTES 3 <br /> <br /> <br />01/24/2019 2019 Legislative Direction <br />01/24/2019 Public Works PAFs <br />01/24/2019 Prosecutor Process <br />01/24/2019 Executive Session <br />01/25/2019 Chamber of Commerce <br />01/28/2019 Office Admin <br />01/28/2019 Dept. Head—HR <br />01/28/2019 Sale of Tax Title Property <br />01/28/2019 Out of Class <br />01/29/2019 HR Study Session <br />01/30/2019 Courthouse Update <br /> APPOINTMENTS SOLID WASTE ADVISORY/AIRPORT/LAW & JUSTICE COMMISSIONERS <br />Acknowledge the City of Ellensburg’s representation of Stacey Engle on <br />the Airport Advisory Board, Solid Waste Advisory Committee and the <br />Kittitas County Law & Justice Council. <br /> APPOINTMENTS NOXIOUS WEED CONTROL BOARD COMMISSIONERS <br />Approve the reappointment of the following to the Kittitas County <br />Noxious Weed Control Board: Matt Eslinger - Section #4; Jim Hanson – <br />Section #1; and Josh Quicksall – Section #5; beginning March 1, 2019 and <br />expiring on February 28, 2023. <br /> RESOLUTION 2019-020 UNCOLLECTIBLE DEBT EVENT CENTER <br />Approve Resolution No. 2019-020, to Allow the Kittitas Valley Event <br />Center and the Kittitas County Fair to Forgive $1,552.36 in <br />Uncollectible Debt. <br /> CALL FOR BIDS MARINE PATROL BOAT SHERIFF <br />Approve a Notice of Call for Bids to Furnish a 21’ – 23’ Aluminum Hulled <br />Marine Patrol Boat, to be accepted and opened until February 25, 2019 at <br />2:00 p.m. at the Kittitas County Sheriff’s Office 307 W. Umptanum Road <br />Ellensburg, WA and to authorize the Clerk to publish said notice. <br /> RESOLUTION 2019-021 WA TRAFFIC SAFETY COMMISSION SHERIFF <br />Approve Resolution No. 2019-021, Authorizing an Interlocal Agreement <br />between the Kittitas County Sheriff’s Office and the Washington Traffic <br />Safety Commission in the amount of $5,494.00 for high visibility <br />emphasis patrol from October 1, 2018 to September 30, 2019. <br /> <br />