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06/16/2020 MINUTES 2 <br /> <br /> <br />reviewing all items individually prior to making any motions. At the <br />conclusion of reviewing each item: <br /> <br />Chairman Wachsmith moved to approve the Consent Agenda, as amended, <br />noting Consent Item D had been removed from consideration. Commissioner <br />Osiadacz seconded. Motion carried 3-0. MINUTES <br />DATE MINUTES <br />3/19/2020 BoH—Cancelled <br />5/26/2020 Office Admin <br />5/27/2020 Covid19 Planning Update <br />5/29/2020 Covid19 Planning Update <br />6/3/2020 Covid19 Planning Update <br />6/3/2020 Law & Justice Study Session <br /> RESOLUTION 2020-117 LAW & JUSTICE GRANT AMENDMENT PROSECUTOR <br />Approve Resolution No. 2020-117, to Authorize an Amendment to the Law & <br />Justice Grant Agreement #20-03 for Grant Funds between Kittitas County <br />and the Kittitas County Prosecutor’s Office, to allow the use of awarded <br />$4,697.00 on furnishings to include carpet, a door, and installation of <br />both. <br /> AGREEMENT FP MAILING SOLUTIONS UPPER DIST. COURT <br />Approve an Agreement with APS and FP Mailing Solutions for a Postage <br />Machine for the Upper Kittitas District Court. <br /> REQUEST TO APPROVE A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE KITTITAS COUNTY PUBLIC HEALTH DEPARTMENT AND FISH FOOD BANK – ITEM WAS REMOVED FROM THE AGENDA. RESOLUTION 2020-118 INTERLOCAL – CARES ALLOCATION PROSECUTOR <br />Approve Resolution NO. 2020-118, Authorizing an Interlocal Agreement <br />between the Municipalities in Kittitas County for Cares Allocation <br />Contributions to Kittitas County Public Health Department for COVID-19 <br />Related Expenses and Rescinding the Original Interlocal Agreement <br />Approved on May 19, 2020. <br /> AGREEMENT LEXIS NEXIS SHERIFF <br />Acknowledge an Agreement between Lexis Nexis and the Kittitas County <br />Sheriff’s Office, in the amount of $327.00 per month, from May 10, 2020 <br />through April 30, 2021.