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<br />05/02/2017 MINUTES 4 <br /> <br /> <br />4/18/2017 Facebook Follow-up <br />4/20/2017 Declaration of Emergency <br />4/20/2017 Executive Session <br />4/24/2017 Office Admin <br />4/24/2017 Dept. Head-Canceled <br />4/24/2017 Benefits Vendor Presentations <br />4/24/2017 Executive Session <br /> <br /> <br />SPECIAL EVENT MANASTASH METRIC – BIKE RIDE COMMISSIONERS <br /> <br />Approve a Special Event Application from Carol Findley on behalf of <br />Central Washington University and the Retired Senior Volunteer Program, <br />to hold the Manastash Metric Bike event on October 7, 2017; grant a <br />waiver to Kittitas County Code Chapter 5.20.100 – Penal Bond – Bond of <br />Indemnity; and conditioned upon compliance with the recommendations made <br />by the Kittitas County Public Works Department. <br /> <br />APPOINTMENT JESSIE MARTIN – PLANNING COMMISSION COMMISSIONERS <br /> <br />Approve the Appointment of Jessie Martin, to the Kittitas County <br />Planning Commission Dist. #3, for a four year term effective immediately <br />and to expire on December 31st, 2020 and authorize the Chair to sign a <br />letter of Appointment. <br /> <br />AMENDMENT KITTITAS CO. – KC CHAMBER – LTAC FUNDS COMMISSIONERS <br /> <br />Approve an Amendment to a Professional Services Agreement between <br />Kittitas County and Kittitas County Chamber (Lodging Tax Services)in an <br />amount up to $3,000.00 to purchase I-pads and to develop a digital <br />survey tool for events to use. <br /> <br />AGREEMENT STATE ARCHIVES & RECORDS MANAGEMENT COMMISSIONERS <br /> <br />Approve a Service Level Agreement for Document Preparation and Imaging <br />Services OSOS No. 818K-1402 and a Statement of Work No. 2 Service Level <br />Agreement No. 818K-1402 between the Kittitas County Commissioners and <br />the State of Washington, Office of the Secretary of State, Archives & <br />Records Management Division, in the amount of $187.32, effective <br />immediately and expiring on December 31, 2018. <br /> <br />ACKNOWLEDGE DECLARATION OF EMERGENCY-RES.#2017-075 SOLID WASTE <br /> <br />Acknowledge the Board of County Commissioners Signature on Resolution <br />No., 2017-075, Declaration of Emergency – Auditor’s Office Asbestos <br />Removal.