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11/17/2020 MINUTES 3 <br /> <br /> SET PUBLIC HEARING T-HANGAR #2 AIRPORT <br />Approve Setting a Public Hearing to consider Leasing T-Hangar #2 at the <br />Kittitas County Airport to be held on Tuesday December 2, 2020 at 2:00 <br />p.m. and to authorize the Clerk to publish said notice. <br /> RESOLUTION 2020-189 AMEND AIRPORT ADVISORY COMMITTEE AIRPORT <br />Approve Resolution No. 2020-189, Amending the Airport Advisory <br />Committee, dissolving the Committee as of December 31, 2020 and <br />establishing a new Airport Advisory Committee shall be appointed by the <br />Board of County Commissioners prior to December 31, 2020. <br /> RESOLUTION 2020-190 TASK ORDER KPG PUBLIC WORKS <br />Approve Resolution No. 2020-190, Authorizing the Chairman’s Signature on <br />Task Order 05.2 – Amendment No. 2 to Task Order No. 05 with KPG, P.S. <br />for the Upper County Road Maintenance Facility. <br /> RESOLUTION 2020-191 JOINT CONTROL BOARD NO. 1 PUBLIC WORKS <br />Approve Resolution No. 2020-191, Formation of Kittitas County Joint <br />Control Board No. 1 with the Kittitas Reclamation District and West Side <br />Irrigation Company. CORRESPONDENCE – NONE ADMINISTRATIVE MATTERS - NONE <br /> CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE BOARD DISCUSSION/DECISION ITEMS - NONE MISCELLANEOUS - NONE EXECUTIVE SESSION <br />At 10:21 a.m. Chairman Wachsmith announced the Board would recess into <br />an Executive Session with Patti Johnson, Solid Waste Director/Interim <br />Maintenance Director/Project Manager, for 5 minutes to consider the <br />selection of a site or the acquisition of real estate by lease or <br />purchase when public knowledge regarding such consideration would cause <br />a likelihood of increased price. Possible action was anticipated. <br /> <br />At 10:26 a.m. the Board reconvened out of Executive Session. Direction <br />was given to Staff to prepare a Purchase and Sale Agreement for Unit #42 <br />at the Shady Brook Mobile Home Park. <br />