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<br />09/06/2022 MINUTES 4 <br /> <br />Suite 1, Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> <br />SET PUBLIC HEARING SURPLUS EQUIPMENT PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider Declaring Equipment Surplus <br />to the County’s needs and to authorize disposal of the same in <br />accordance with RCW 36.34.080, to be held on Tuesday September 20, 2022, <br />at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County <br />Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk <br />to publish said notice. <br /> <br />SET PUBLIC HEARING AMEND COUNTY CODE 2.48 PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider Amending Kittitas County <br />Code Chapter 2.48 – Emergency Management, to be held on Tuesday <br />September 20, 2022, at 2:00 p.m. in the Commissioners Auditorium, Room <br />109, Kittitas County Courthouse 205 West 5th Avenue Ellensburg, WA and to <br />authorize the Clerk to publish said notice. <br /> <br />RESOLUTION 2022-171 FAUST ROAD BRIDGE PUBLIC WORKS <br /> <br />Approve Resolution No. 2022-171, Authorizing the Chair’s Signature on <br />the Local Agency Federal Aid Project Prospectus Engineering Phase for <br />the Faust Road Bridge #88212 Over the Town Ditch Replacement Project CRP <br />316-22. <br /> <br />RESOLUTION 2022-172 COOKE CANYON ROAD BRIDGE PUBLIC WORKS <br /> <br />Approve Resolution No. 2022-172, Authorizing the Chair’s Signature on <br />the Local Agency Federal Aid Project Prospectus Engineering Phase for <br />the Cooke Canyon Road Bridge #80181 Over the Hiline Canal Replacement <br />Project CRP 315-22. <br /> <br />LETTER SAGE PARK – DEPT OF ECOLOGY PUBLIC WORKS <br /> <br />Approve a Letter to Sage Park, Director of the Washington State <br />Department of Ecology Central Region, conveying appreciation for <br />assistance received from the agency in the rehabilitation of the Thorp <br />Bridge project crossing the Yakima River. <br /> <br />RESOLUTION 2022-173 EXECUTIVE MGMT ADVISORY COMMITTEE COMMISSIONERS <br /> <br />Approve Resolution No. 2022-173, Forming a County Executive Management <br />Advisory Committee, to include One Kittitas County Commissioner, Two <br />Kittitas County Elected Officials, Two Kittitas County Department Heads, <br />Kittitas County Budget & Finance Manager, One Citizen Participant <br />Appointed from each County Commissioner District (Three total), and one <br />at-large citizen participant, all for a one-year term.