2020-11-03-minutes-commissioners-agenda

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11/03/2020 MINUTES 3 AGREEMENT McKINSTRY CO, LLC SOLID WASTE Approve a Professional Services Agreement between Kittitas County and McKinstry Co. LLC to provide HVAC repairs at the Event Center, in the amount of $125,613.00 plus sales tax. AMENDMENT CH2M HILL ENGINEERS INC. (JACOBS) SOLID WASTE Approve Amendment No. 7 to the Professional Services Agreement with CH2M Hill Engineers, Inc. in the amount of $34,737.00 for a total adjusted amount of $1,265,139.00, for the Kittitas County Transfer Station Relocation Project. AMENDMENT ALSC ARCHITECTS SOLID WASTE Approve an Amendment to a Contract with ALSC Architects to design an addition and upgrades to Bloom Pavilion in accordance with the Event Center Master Plan. AUTHORIZATION FORM WA STATE MILITARY DEPT. COMMISSIONERS Approve a Signature Authorization Form with the Washington State Military Department, for the FY20 SECO County Base Service Operations Contract No. E20-0214. SET PUBLIC HEARING ANNUAL DOCKET AMENDMENTS CDS Approve Setting a Public Hearing for December 2, 2020 at 6:00 p.m. to consider the 2020 Kittitas County Annual Docket Amendments and to authorize the Clerk to publish said notice. MYLARS SUNCADIA PH. 2 DIV. 4 PLAT CDS Approve the Final Mylars granting final approval for the Suncadia Ph. 2 Div. 4 Plat (LPF-20-00003 and LP-20-00001), for 39 detached residential lots with access tracts, open space tracts, and service tracts, ranging in size from 5,900 to 10,8000 square feet. RESOLUTION 2020-177 AIRPORT DIRECTOR – CONTRACTS AIRPORT Approve Resolution No. 2020-177, Authorizing the Kittitas County Airport Director to Negotiate, Enter Into, and Approve Contracts with a Value of Less than $25,000.00. RESOLUTION 2020-178 DISADVANTAGE BUSINESS ENTERPRISE AIRPORT Approve Resolution No. 2020-178, Authorizing the Director of Airport Operations as the Disadvantage Business Enterprise (DBE) Liaison Officer with Signature Authority and Administrator for the Bowers Field DBE