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04/02/2019 MINUTES 4 <br /> <br /> <br />SET PUBLIC HEARING SOLAR OVERLAY ZONE 3 CDS <br />Approve Setting a Public Hearing to consider Adoption of a Solar Overlay <br />Zone 3 in Kittitas County Code Chapter 17.61C Solar Power Production <br />Facilities regulations and associated amendment to the solar overlay <br />map, to be held on April 16, 2019 at 6:00 p.m. in the Commissioners <br />Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue <br />Ellensburg, WA and to authorize the Clerk to publish said notice. <br /> RESOLUTION 2019-065 DEFUNCT BOARDS & COMMITTEES CDS <br />Approve Resolution No. 2019-065, Declaring Certain Boards and Committees <br />Defunct and Directing Information Technology to Remove them from the <br />Website (Wildland-Urban Interface Modification Criteria Advisory <br />Committee, Agricultural Land Advisory Committee, Building & Fire Safety <br />Board of Appeals, County-Wide Fire Protection Plan Committee, and the <br />Land Use Advisory Committee). <br /> CONTRACT ASPECT CONSULTING PUBLIC HEALTH <br />Approve Contract Change between Aspect Consulting and Kittitas County <br />for the 2019 Water Right Technical Assistance, in the amount not to <br />exceed $17,500.00. <br /> AGREEMENT KITTITAS VALLEY HEALTHCARE PUBLIC HEALTH <br />Approve a Professional Services Agreement between Kittitas County and <br />Kittitas Valley Healthcare, to provide TB x-rays from April 1, 2019 <br />through April 1, 2020. <br /> CONTRACT HEALTH CARE AUTHORITY PUBLIC HEALTH <br />Approve Amendment No. 1 to Contract No. K2747 between the Washington <br />State Health Care Authority and the Kittitas County Public Health <br />Network for the ABCD Dental Services. <br /> CONTRACT BENTON-FRANKLIN HEALTH DISTRICT PUBLIC HEALTH <br /> <br />Approve Amendment #1 to the Contract for Services between Benton- <br />Franklin Health District and Kittitas County Public Health to expand and <br />enhance the original Scope of Work by purchasing additional signage to <br />support smoke-free and vape-free policies in Kittitas County, from March <br />1, 2019 through June 30, 2019. <br /> SET PUBLIC HEARING 2019 FEE SCHEDULE PUBLIC HEALTH <br />Approve Setting a Joint Public Hearing between the Kittitas County Board <br />of Commissioners and the Board of Health to consider the 2019 Kittitas