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05/07/2020 MINUTES 2 <br /> <br /> <br />AGREEMENT OFFICE OF THE SECRETARY OF STATE AUDITOR <br />Approve an Intergovernmental Grant Agreement between the State of <br />Washington, Office of the Secretary of State, and Kittitas County, in <br />the amount of $154,405.29, for the 2020 HAVA Cares Act Grant, for the <br />purpose of preventing, preparing for, and responding to Coronovirus, <br />domestically or internationally, for the 2020 Federal election cycle, <br />through December 31, 2020. <br /> RESOLUTION 2020-096 UPPER COUNTY MAINTENANCE FACILITY PUBLIC WORKS <br />Approve Resolution No. 2020-096, Awarding a Contract to for the Upper <br />Kittitas County Road Maintenance Facility and to Authorize the Public <br />Works Director to Sign the Contract Documents, with Blew’s Construction, <br />Inc. <br /> RESOLUTION 2020-097 DISTRESSED COUNTY SALES & USE TAX PUBLIC WORKS <br /> <br />Approve Resolution No. 2020-097, Approving the 2020 Distressed County <br />Sales and Use Tax Infrastructure Improvement Program Agreement with the <br />City of Cle Elum, in the amount of $450,000.00 for the First Street <br />Stormwater and Billings Avenue to Oakes Avenue Improvement project. <br /> RESOLUTION 2020-098 WEED CONTROL FLOOD CONTROL ZONE PUBLIC WORKS <br />Approve Resolution No. 2020-098, Authorizing the Director of Public <br />Works Signature on the Interlocal Agreement with the Kittitas County <br />Weed Control Board to Manage Weeds on Flood Control Zone District Lands. <br /> LETTER GOVERNOR INSLEE COMMISSIONERS <br />Staff was directed to place this item onto the Office Administration <br />Meeting Agenda on May 11, 2020 at 9:00 a.m. LETTER COUNTY COALITION – GOVERNOR INSLEE COMMISSIONERS <br />Staff was directed to place this item onto the Office Administration <br />Meeting Agenda on May 11, 2020 at 9:00 a.m. <br />Chairman Wachsmith moved to approve the items listed, except for the two <br />letters to Governor Inslee, as presented. Commissioner Wright seconded. <br />Motion carried 3-0.