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08/17/2021 MINUTES 3 <br /> <br />Quit Claim Deed for Washington State Department of Transportation for a <br />Portion of Sparks Road, supporting the current Interstate 90 roadway <br />improvement projects. <br /> MYLARS FOREST RIDGE PH. 1 FINAL PLAT CDS <br />Approve Mylars Granting Final approval for the Forest Ridge Ph. 1 Final <br />Plat (LPF-20-00005 & LP-08-00014), an application submitted by UKC <br />Holdings, LLC, for eight (8) lots on property currently zoned Rural 5 <br />and is located northeast of the City of Ellensburg outside of the UGA in <br />a portion of Section 24, T20N, R15E, WM, Kittitas County. ADDENDUM ANDREW L. KOTTKAMP CDS <br />Approve an Addendum to Agreement for Professional Services between <br />Kittitas County and Andrew L. Kottkamp, in the amount of $200.00 an hour <br />for Hearing Examiner services and $125.00 an hour for traveling time to <br />and from Kittitas County. <br /> RESOLUTION 2021-134 PLANNING COMMISSION BYLAWS CDS <br />Approve Resolution No. 2021-134, Updating the Kittitas County Planning <br />Commission Constitution and By-Laws. <br /> RESOLUTION 2021-135 ESTABLISH FUND CAPITAL IMPROVEMENTS EVENT CENTER <br />Approve Resolution No. 2021-135, Establishing a Fund for Capital <br />Improvements at the Kittitas Valley Event Center. <br /> RESOLUTION 2021-136 FAIR BOARD BYLAWS CDS <br />Approve Resolution No. 2021-136, Amending Changes to the Bylaws of the <br />Kittitas County Fair Board. <br /> RESOLUTION 2021-137 REJECT BIDS TENT STRUCTURES EVENT CENTER <br /> <br />Approve Resolution No. 2021-137, to Reject Formal Bids for Purchase of <br />Tent Structures. <br /> AGREEMENT PPC SOLUTIONS EVENT CENTER <br />Approve a Professional Services Agreement between Kittitas County and <br />PPC Solutions (Phoenix Protective Corp.) in an amount not to exceed <br />$12,042.00 for security services during the annual Fair. <br /> CORRESPONDENCE – NONE ADMINISTRATIVE MATTERS - NONE <br />