2022-01-18-minutes-commissioners-agenda

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01/18/2022 MINUTES 3 RESOLUTION 2022-013 INTERLOCAL – CITY OF ELLENSBURG CDS Approve Resolution No. 2022-013, Authorizing an Interlocal Agreement with the City of Ellensburg Regarding Development In Its Urban Growth Area. CONTRACTS LODGING TAX CONTRACTS COMMISSIONERS Approve the Lodging Tax Contracts LT-2022-001 through LT-2022-024, in the total amount of $174,416.79 of Hotel/Motel Funds for Special Events and Projects. RESOLUTION 2022-015 2022 HOTEL/MOTEL TAX FUND GRANTS COMMISSIONERS Approve Resolution No. 2022-015, Adopting the Distribution of the 2022 Hotel/Motel Tax Fund Grants, allocating $174,416.79 of Kittitas County Hotel/Motel Funds towards 2022 Lodging Tax Events/Projects Grants as listed in the Resolution. RESOLUTION 2022-016 SWAUK CREEK BRIDGE REPLACEMENT PUBLIC WORKS Approve Resolution No. 2022-016, for County Road Project No. 306-21, for the Liberty Road over Swauk Creek (07101) Bridge Replacement project. RESOLUTION 2022-017 BRIDGE RAIL IMPROVEMENTS PHASE 1 PUBLIC WORKS Approve Resolution No. 2022-017, for County Road Project No. 314-21, for the Bridge Rail Improvements Phase 1 project. SET PUBLIC HEARING TWIN CITY FOODS AG-LAND LEASE PUBLIC WORKS Approve Setting a Public Hearing to consider an Agricultural Land Lease with Twin City Foods, to be held on Tuesday February 1, 2022, at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk to publish said notice. RESOLUTION 2022-018 INTERSECTION CORRIDOR SAFETY IMPROVE. PUBLIC WORKS Approve Resolution No. 2022-018, for County Road Project No. 313-21, for the Intersection Corridor Safety Improvement projects. AGREEMENT WA STATE MILITARY DEPARTMENT SHERIFF Acknowledge an Extension to Grant Agreement No. E22-187, between the Washington State Military Department, Department of Homeland Security, in the amount of $11,096.00 from September 1, 2018, through July 31, 2022.