2022-03-01-minutes-commissioners-agenda

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03/01/2022 MINUTES 4 Public Works to sign the Contract documents. RESOLUTION 2022-066 MAINTENANCE ROCK MATERIALS PUBLIC WORKS Approve Resolution No. 2022-066, Awarding a Bid to Furnish Maintenance Rock Materials for 2022 to Ellensburg Cement Products, Inc. for Schedules “A”, “B”, and “C”, and to authorize the Director of Public Works to sign the Contract documents. RESOLUTION 2022-067 ASPHALT MATERIALS PUBLIC WORKS Approve Resolution No. 2022-067, Awarding a Bid to Furnish Asphalt Materials for 2022, to Granite Construction Company, and to authorize the Director of Public Works to sign the Contract documents. RESOLUTION 2022-068 CRACK SEALANT MATERIALS PUBLIC WORKS Approve Resolution No. 2022-068, to Furnish Crack Sealant Materials for 2022, to Arrow Construction Supply for Schedule “A” and Special Asphalt Products for Schedule “B”, and to authorize the Director of Public Works to sign the Contract documents. REQUEST TO APPROVE A RESOLUTION TO AUTHORIZE THE DIRECTOR’S SIGNATURE ON A CONSTRUCTION SETTLEMENT AGREEMENT WITH BLEWS CONSTRUCTION FOR THE UPPER COUNTY MAINTENANCE FACILITY – ITEM MOVED TO BOARD DISCUSSION & DECISION CALL FOR BIDS KACHESS LAKE RD CULVERT REPLACEMENT PUBLIC WORKS Approve a Notice of Call for Sealed Bids for the Kachess Lake Road Culvert Replacement Project, to be accepted until March 17, 2022, at 1:00 p.m. in the Kittitas County Public Works Department, 411 North Ruby Street, Suite 1, Ellensburg, WA and to authorize the Clerk to publish said notice. RESOLUTION 2022-069 N. THORP HWY – YAKIMA RIVER BRIDGE PUBLIC WORKS Approve Resolution No. 2022-069, Authorizing the Chair’s Signature on the Local Agency Federal Aid Project Prospectus Construction Phase for North Thorp Highway – Yakima River Bridge CRP 302-20. REQUEST TO APPROVE A RESOLUTION AUTHORIZING AN INTERLOCAL AGREEMENT BETWEEN PETRICHOR AND KITTITAS COUNTY – ITEM REMOVED FROM THE AGENDA. REQUEST TO APPROVE A RESOLUTION SPECIFYING THE CREATION AND COMPOSITION OF THE ADVISORY COMMITTEE FOR FUTURE PUBLIC DEFENSE OPTIONS – ITEM REMOVED FROM THE AGENDA.