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06/01/2021 MINUTES 5 <br /> <br />2021, at 2:00 p.m. and to authorize the Clerk to publish said notice. <br /> RESOLUTION 2021-087 SURFACE TRANSPORTATION BLOCK GRANT PUBLIC WORKS <br />Approve Resolution No. 2021-087, Award Surface Transportation Block <br />Funds to the City of Ellensburg in the amount of $127,550.00 to support <br />the signalization of University Way at Reecer Creek Road; and the City <br />of Cle Elum in the amount of $224,009.00 for the design of a non- <br />motorized walking and rolling pathway along Second Street from Stafford <br />Avenue to Short Avenue. <br /> RESOLUTION 2021-088 SPRING CREEK PLANTING PUBLIC WORKS <br />Approve Resolution No. 2021-088, Authorizing the Selection of Wildlands, <br />Inc. for Spring Creek Planting and to Authorize the Public Works <br />Director to Sign the Professional Services Agreement. <br /> SET PUBLIC HEARING 2021 RECREATION & TOURISM PLAN PUBLIC WORKS <br />Approve Setting a Public Hearing to consider Adopting the 2021 <br />Recreation and Tourism Plan, to be held on June 15, 2021 at 2:00 p.m. <br />and to authorize the Clerk to publish said notice. <br /> RESOLUTION 2021-089 VANTAGE HWY PAVEMENT & GUARDRAIL PUBLIC WORKS <br />Approve Resolution No. 2021-089, Awarding a Contract to Interstate <br />Concrete and Asphalt, in the amount of $3,447,921.00, for the Vantage <br />Highway Pavement and Guardrail Project CRP 298-19, And to Authorize the <br />Public Works Director to Execute the Same. <br /> CORRESPONDENCE – NONE ADMINISTRATIVE MATTERS - NONE <br /> CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE BOARD DISCUSSION/DECISION ITEMS - NONE <br /> MISCELLANEOUS - NONE EXECUTIVE SESSION <br />At 10:27 a.m. Chairman Wachsmith announced the Board would recess into <br />an Executive Session for 15 minutes with Clay Myers, Sheriff; Judy <br />Pless, Budget & Finance Manager; and Jerry Pettit, Auditor to minutes to <br />evaluate the qualifications of an applicant for public employment or to <br />review the performance of a public employee. However, subject to RCW <br />42.30.140 (4), discussion by a governing body of salaries, wages, and <br />other conditions of employment to be generally applied within the agency