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12/01/2020 MINUTES 2 <br /> <br />prior to making any motions. At the conclusion of reviewing each item <br />Commissioner Osiadacz moved to approve the Consent Agenda, as presented. <br />Chairman Wachsmith seconded. Motion carried 2-0. <br /> MINUTES <br />DATE MINUTES <br />11/09/2020 PW Study Session <br />11/11/2020 EC Study Session <br />11/12/2020 Executive Session <br />11/12/2020 Public Hearing <br />11/16/2020 Agenda Study Session <br />11/16/2020 Office Admin <br />11/16/2020 Dept. Head—None <br />11/16/2020 Executive Session <br />11/17/2020 Agenda Session <br />11/17/2020 2PM Public Hearing <br />11/23/2020 Dept. Head—None <br />11/30/2020 Dept. Head—None <br />12/07/2020 Dept. Head—None <br /> CHANGE ORDER RIVERS EDGE ENVIRONMENTAL SOLID WASTE <br />Approve Change Order No. 1 with Rivers Edge Environmental for the <br />removal of County owned units at Shady Brook Mobile Home Park. <br /> AGREEMENT KITTITAS CHAMBER OF COMMERCE COMMISSIONERS <br />Approve a Professional Services Agreement between Kittitas County and <br />the Kittitas County Chamber of Commerce, in the amount of $368,095.00 <br />for Tourism Services in 2021. <br /> MYLARS PALOMINO FIELDS DIVISION 3 PLAT CDS <br />Approve the Mylars Granting Final Approval for the Palomino Fields <br />Division 3 Plat (LPF-20-00002 & LP-07-00031), for 11 lots on one Parcel <br />#960972, located northwest of the City of Ellensburg outside the UGA in <br />a portion of Section 27, T18N, R18E, WM, Assessors Map Number 18-18- <br />27074-0100. <br /> RESOLUTION 2020-202 1/10TH OF 1% SALES TAX RESERVES AUDITOR <br />Approve Resolution No. 2020-202, Awarding Funding for Grants Pursuant to <br />Law & Justice Council Recommendations on Spending of 1/10th of 1% Sales <br />Tax Reserves, in the total amount of $26,307.55, to be available on <br />January 1, 2021. <br /> <br />