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<br />08/16/2022 MINUTES 3 <br /> <br /> <br />Approve Resolution No. 2022-161, Authorizing the Chair’s Signature on a <br />Conservation Easement Granted to Kittitas County by the Teanaway Ridge <br />LLC. <br /> <br />REQUEST FOR QUALIFICATIONS HYDROLOGY & HYDRAULIC MODELING PUBLIC WORKS <br /> <br />Approve a Request for Qualifications for Hydrology and Hydraulic <br />Modeling Services Creating a Two Dimensional Flow Model for North Fork <br />Teanaway River in Kittitas County, WA., to be accepted until 10:00 a.m. <br />on Friday September 9, 2022, at the Kittitas County Public Works <br />Department 411 North Ruby Street, Ellensburg, WA and to authorize the <br />Clerk to publish said notice. <br /> <br />RESOLUTION 2022-162 AMENDED 2022 DISTRESSED/ROSLYN PUBLIC WORKS <br /> <br />Approve Resolution No. 2022-162, Approving the Amended 2022 Distressed <br />County Sales and Use Tax Infrastructure Improvement Program Agreement <br />authorizing an additional $250,000.00 with the City of Roslyn, WA., <br /> <br />RESOLUTION 2022-163 ENGINEERING/PLANNING SERVICES PUBLIC WORKS <br /> <br />Approve Resolution No. 2022-163, Authorizing Issuing a Statement of <br />Qualifications for Engineering & Planning Services Supporting Bowers <br />Field (ELN)for a Five-Year Period 2023 – 2027. <br /> <br />CORRESPONDENCE – NONE <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS - NONE <br /> <br />EXECUTIVE SESSION - N/A <br /> <br />ADJOURNMENT <br /> <br />The meeting was adjourned at 10:23 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />ADMINISTRATIVE SUPERVISOR KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Laura Osiadacz, Chairman