2022-03-15-minutes-commissioners-agenda

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03/15/2022 MINUTES 5 Sheriff’s Department, to be held on Tuesday April 5, 2022, at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Ave. Ellensburg, WA and to authorize the Clerk to publish said notice. RESOLUTION 2022-075 WATERSHED SCIENCES AND ENGINEERING PUBLIC WORKS Approve Resolution No. 2022-075, Authorizing the Chairman’s signature on the Watershed Sciences and Engineering Task Order No. 4 – Easton Reach Yakima River Hazard Analysis and Mapping Investigation, in the amount of $245,261.00. CALL FOR BIDS YAKIMA RIVER BRIDGE TRUSS REHAB. PUBLIC WORKS Approve a Notice of Call for Bids for the North Thorp Highway – Yakima River Bridge Truss Rehabilitation Project, to be accepted until 1:00 p.m. on Thursday April 7, 2022, at the Kittitas County Public Works Department 411 North Ruby Street, Ellensburg, WA and to authorize the Clerk to publish said notice. RESOLUTION 2022-077 PUBLIC DEFENSE ADVISORY COMMITTEE COMMISSIONERS Approve Resolution No. 2022-077, Specifying the Creation and Composition of the Advisory Committee for Future Public Defense Options. RESOLUTION 2022-078 PETRICHOR COMMISSIONERS Approve Resolution No. 2022-078, Authorizing an Interlocal Agreement between Kittitas County and Petrichor for the provision of assistance in enhancing the County’s Broadband Internet Infrastructure. CORRESPONDENCE – NONE ADMINISTRATIVE MATTERS - NONE CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE BOARD DISCUSSION/DECISION ITEMS - NONE EXECUTIVE SESSION At 10:55 a.m. Chairman Osiadacz announced the Board would recess into an Executive Session for 5 minutes with Patti Stacey, Solid Waste Director/Interim Maintenance Director/Project Manager, to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. Action anticipated.