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2022-01-04-minutes-commissioners-agenda
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2022-01-04-minutes-commissioners-agenda
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Last modified
1/13/2022 12:17:50 PM
Creation date
1/13/2022 12:15:55 PM
Metadata
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Meeting
Date
1/18/2022
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
a
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
85266
Type
Minutes
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01/04/2022 MINUTES 4 <br /> <br />RESOLUTION 2022-003 CLOSE DENTAL TRUST FUND #504 AUDITOR <br />Approve Resolution No. 2022-003, Authorizing the Closure of Fund #504 <br />Dental Trust, as of December 31, 2021. <br /> AGREEMENT KITTITAS COUNTY 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 $325,500.00, <br />to provide Tourism Services from January 1, 2022, through December 31, <br />2022. <br /> CONTRACT AMENDMENT A – HOPESOURCE COMMISSIONERS <br />Approve Amendment No. 1 to Contract HH-2020-001-HopeSource between <br />HopeSource and Kittitas County, in the amount of $213,100.08, plus a 5% <br />increase annually, for the Senior Support and Advocacy Program, from <br />January 1, 2020, through December 31, 2024. <br /> RESOLUTION 2022-004 DEPARTMENT OF CORRECTIONS SHERIFF <br />Approve Resolution No. 2022-004, Authorizing an Extension to the <br />Interlocal Agreement between the Washington State Department of <br />Corrections and Kittitas County, Washington, for the Housing of Inmates, <br />in the Kittitas County Jail. <br /> RESOLUTION 2022-005 CITY OF ROSLYN SHERIFF <br />Approve Resolution No. 2022-005, Authorizing an Interlocal Agreement <br />between the City of Roslyn and Kittitas County, for the Housing of <br />Inmates at the Kittitas County Jail, beginning January 1, 2022, through <br />December 31, 2024. <br /> REQUEST TO APPROVE A RESOLUTION AUTHORIZING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF ELLENSBURG AND KITTITAS COUNTY FOR ANNEXATION AND DEVELOPMENT WITHIN THE URBAN GROWTH AREA – ITEM REMOVED FROM THE AGENDA. RESOLUTION 2022-006 PETROLEUM & LUBRICANT PRODUCTS PUBLIC WORKS <br />Approve Resolution No. 2022-006, Awarding a Bid to Furnish Petroleum and <br />Lubricant Products for 2022 and Authorize the Public Works Director to <br />Sign Contract Documents. <br /> RESOLUTION 2022-007 DISTRESSED COUNTY SALES & USE TAX PUBLIC WORKS <br />Approve Resolution No. 2022-007, Awarding the 2022 Distressed County <br />Sales and Use Tax Funds as Recommended by the Conference of Governments, <br />to include Ellensburg Business Development Authority dba CenterFuse <br />($72,000.00); Kittitas County Chamber of Commerce ($92,000.00); City of
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