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<br />07/19/2022 MINUTES 5 <br /> <br />AGREEMENT SHEA, CARR & JEWELL, INC. (SCJ ALLIANCE) SOLID WASTE <br /> <br />Approve a Professional Services Agreement between Kittitas County and <br />Shea, Carr & Jewell, Inc. (dba SCJ Alliance), to provide On-Call <br />Engineering and Consulting Services, commencing on June 7, 2022. <br /> <br />AGREEMENT PHIL BACKLUND COMMISSIONERS <br /> <br />Approve a Personal Services Agreement between Kittitas County and Phil <br />Backlund, to provide ongoing consulting services on Board of County <br />Commissioners strategic plan development, implementation and refinement, <br />from July 1, 2022, through December 31, 2022. <br /> <br />CORRESPONDENCE – NONE <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />LETTER SERGIO MADRID HAZARD MITIGATION PROGRAM COMMISSIONERS <br /> <br />Commissioner Wachsmith moved to ratify the Board’s signature on a letter <br />to Sergio Madrid, Hazard Mitigation Program Coordinator, Mitigation & <br />Recovery Section, Washington Emergency Management Division, regarding a <br />Grant Application through the Federal Emergency Management Agency’s <br />Building Resilient Infrastructure and Communities program. Vice- <br />Chairman Wright seconded. Motion carried 2-0. <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS <br /> <br />MYLARS SUNCADIA PH. 2 DIV. 7 PLAT CDS <br /> <br />Vice-Chairman Wright moved to return the application to Staff for <br />discussion with Suncadia and bring the Mylars back to the next Agenda <br />Session. Commissioner Wachsmith seconded. Motion carried 2-0. <br /> <br />MISCELLANEOUS – NONE <br /> <br />EXECUTIVE SESSION – NONE <br /> <br />ADJOURNMENT <br /> <br />The meeting was concluded at 10:25 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br />Julie Kjorsvik Cory Wright, Vice-Chairman