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02/16/2021 MINUTES 2 <br /> <br />CONSENT AGENDA <br />The Agenda Study Session had been cancelled for Monday February 15, <br />2021, and therefore the Board would be reviewing all items individually <br />prior to making any motions. At the conclusion of reviewing each item <br />Vice-Chairman Osiadacz moved to approve the Consent Agenda, as <br />presented. Commissioner Wright seconded. Motion carried 3-0. <br /> MINUTES <br />DATE MINUTES <br />11/24/2020 BOH <br />12/17/2020 BOH <br />1/6/2021 Law & Justice Study Session <br />1/25/2021 CDS Study Session <br />1/25/2021 PW Study Session <br />1/25/2021 IT Study Session <br />1/26/2021 HR Study Session <br />1/28/2021 Proposed Resolution <br />2/1/2021 Agenda Study Session <br />2/1/2021 Office Admin <br />2/1/2021 Ferguson Group <br />2/2/2021 Agenda Session <br />2/3/2021 Law & Justice Study Session <br />2/4/2021 PW Workshop <br />2/8/2021 Office Admin <br />2/8/2021 CDS Study Session <br />2/8/2021 PW Study Session <br />2/9/2021 Executive Session <br />2/9/2021 HR Study Session <br /> CALL FOR BIDS TENT STRUCTURES EVENT CENTER <br />Approve a Notice of Call for Bids for tent structures to be purchased by <br />the Kittitas Valley Event Center, to be accepted until February 26, 2021 <br />at 5:00 p.m. at 901 E. 7th Avenue, Suite 1 Ellensburg, WA and to <br />authorize the Clerk to publish said notice. <br /> CONTRACT STATE MILITARY DEPT. E911 FUNDS AUDITOR <br />Approve Amendment A to Contract No. E21-024, with the Washington State <br />Military Department and State Enhanced 911, in the amount of $342,736.00 <br />for the Basic Service Operating (BSO) SFY 2021. <br />