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<br />05/02/2017 MINUTES 5 <br /> <br /> <br /> <br />RESOLUTION 2017-082 ELECTION EQUIPMENT AUDITOR <br /> <br />Approve Resolution 2017-082, a Resolution Regarding a Lease Purchase <br />Agreement with the Purpose of Financing the Verity Election System and <br />Authorize the County Auditor to sign the Hart Intercivic Purchase <br />Agreement and the Municipal Lease Purchase Agreement with Government <br />Capital Corp. <br /> <br />ACKNOWLEDGE MRSC - VICE CHAIR SIGNATURE SMALL WORKS AUDITOR <br /> <br />Acknowledge Vice-Chairman Laura Osiadacz’s signature on the Municipal <br />Research and Service Center (MRSC) Washington Public Agency Contract for <br />Small Works, Consultant and Vendors Rosters. <br /> <br />RESOLUTION 2017-083 INTERLOCAL AGREEMENT – CWU LEASE PROSECUTOR <br /> <br />Approve Resolution 2017-083, Consenting to an Interlocal Agreement <br />between Central Washington University (CWU) and the Department of <br />Natural Resources (DNR) whereby the DNR would park a helicopter on a <br />portion of CWU’s leased premises for the fire season. <br /> <br />AGREEMENT DOE/KCPHD – AMENDMENT #2 PUBLIC HEALTH <br /> <br />Approve and Authorize the Public Health Administrator to sign Amendment <br />#2 to the Agreement between DOE and KCPHD effective July 10, 2015 – June <br />30, 2017 amending the scope of work and allow for transferring $3,895.70 <br />of the obligated CPG budget from task 3 (unsecured loads – removing <br />holding secure loads Ordinance education events) to task 1 (General <br />Solid Waste Enforcement). <br /> <br />REQUEST TO APPROVE A DATA USE AGREEMENT FOR LIMITED DATA SET BETWEEN THE <br />KITTITAS COUNTY PUBLIC HEALTH DEPARTMENT ADMINISTRATOR ON THE DATA USE <br />AGREEMENT FOR LIMITED DATA SET – ITEM REMOVED AT THE REQUEST OF THE <br />PUBLIC HEALTH ADMINISTRATOR. <br /> <br />AGREEMENT CANNON SOLUTIONS AMERICA PUBLIC HEALTH <br /> <br />Approve and Authorize the Public Health Administrator to sign the <br />Agreement between Cannon Solutions and KCPHD for the Lease of the Cannon <br />copy machine for a 60 month lease for a total of $11,361.00, effective <br />4/1/2017 – 4/1/2022. <br /> <br />AGREEMENT HOMELAND SECURITY GRANT – AMENDMENT B SHERIFF <br /> <br />Acknowledge the FFY15 (HSGP) Region 7 Interlocal Agreement Amendment B, <br />extending the original deadline from March 21, 2017 to June 30, 2018 <br />replacing the original milestones, shown on Exhibit D, with the revised