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05/04/2021 MINUTES 2 <br /> <br />making any motions. At the conclusion of reviewing each item <br />Vice-Chairman Osiadacz moved to approve the Agenda as amended, noting <br />Items L and M were moved to Board Discussion & Decision. Commissioner <br />Wright seconded. Motion carried 3-0. <br /> MINUTES <br />DATE MINUTES <br />3/9/2021 SW Study Session <br />4/12/2021 PW Study Session <br />4/12/2021 CDS Study Session <br />4/13/2021 HR Study Session <br />4/13/2021 SW Study Session <br />4/14/2021 Broadband Presentation <br />4/14/2021 EC Study Session <br />4/16/2021 Special Event Application <br />4/19/2021 Office Admin <br />4/19/2021 Dept. Head—None <br />4/19/2021 Agenda Study Session <br />4/20/2021 Agenda Session <br />4/20/2021 2pm Public Hearing <br />4/22/2021 Executive Session <br />4/22/2021 Executive Session <br />4/26/2021 Office Admin <br />4/26/2021 Dept. Head—None <br />4/26/2021 IT Study Session <br />4/26/2021 PW Study Session <br />4/27/2021 HR Study Session <br />5/3/2021 Dept. Head—None <br /> RESOLUTION 2021-069 RYEGRASS LANDFILL HOURS OF OPERATION SOLID WASTE <br />Approve Resolution No. 2021-069, Changing Hours of Operation for the <br />Ryegrass Landfill, to be Monday through Friday 8:00 a.m. to 4:00 p.m. <br /> CONTRACT AMENDENT #19 DEPARTMENT OF HEALTH PUBLIC HEALTH <br />Approve and authorize the Public Health Administrator to sign Amendment <br />Number 19 to Contract Number CLH18249 between the Department of Health <br />and the Kittitas County Public Health Department, for an increase in the <br />amount of $1,134,441.00 effective January 1, 2018 through December 31, <br />2021. <br /> AGREEMENT KITTITAS COUNTY HEALTH NETWORK PUBLIC HEALTH <br />Approve an Agreement between Kittitas County and the Kittitas County <br />Health Network to employ Community Health Workers, who will be a member <br />of the Kittitas County Incident Management Team (IMT) to provide COVID- <br />19 Vaccine Outreach, from April 26, 2021 through July 26, 2021.