2019-03-05-minutes-commissioners-agenda

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03/05/2019 MINUTES 5 RESOLUTION 2019-046 UPPER COUNTY TRAFFIC TASK FORCE PUBLIC WORKS Approve Resolution No. 2019-046, Awarding the Upper County Traffic Task Force Modeling Services to Fehr & Peers, and to direct the Director of Public Works to negotiate a Scope of Work and Fee not to exceed $50,000.00 and to sign the Professional Services Contract providing an acceptable Scope of Work and Fee upon it being successfully negotiated. RESOLUTION 2019-047 EQUIPMENT RENTAL RATES PUBLIC WORKS Approve Resolution No. 2019-047, to Review and Adopt the Kittitas County Public Works Monthly Equipment Rental Rates Pursuant to Revised Code of Washington 36.33A.040 for 2019. RESOLUTION 2019-048 WEIGHT RESTRICTIONS - GRAVEL ROADS PUBLIC WORKS Approve Resolution No. 2019-048, Imposing Weight Restrictions on County Gravel Roads Beginning March 15, 2019 and Ending May 1, 2019. CORRESPONDENCE - NONE ADMINISTRATIVE MATTERS - NONE CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE BOARD DISCUSSION/DECISION ITEMS - NONE MISCELLANEOUS - NONE EXECUTIVE SESSION At 10:14 a.m. Chairman Wright announced the Board would recess into Executive Session for 5 minutes with Chris Horner, Deputy Prosecutor and Neil Caulkins, Deputy Prosecutor, to discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. Possible action anticipated. At 10:21 a.m. the Board reconvened out of Executive Session. The Board agreed for the County to defend and indemnify in the Cheeseman lawsuit.