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<br />03/07/2023 MINUTES 3 <br /> <br />additional office space, to be held on March 28, 2023, at 2:30 p.m. at <br />the Kittitas County Courthouse 205 West 5th Avenue Room 109, Ellensburg, <br />WA and to authorize the Clerk to publish said notice. <br /> <br />RESOLUTION 2023-036 2023 HOTEL/MOTEL TAX FUND GRANTS COMMISSIONERS <br /> <br />Approve Resolution No. 2023-036, Adopting the Distribution of the 2023 <br />Hotel/Motel Tax Fund Grants, in the total amount of $232,378.87. <br /> <br />AGREEMENTS 2023 LODGING TAX SERVICES COMMISSIONERS <br /> <br />Approve the 2023 Lodging Tax Services Agreements No. LT-2023-002 through <br />LT-2023-021, as Awarded by Resolution No. 2023-036. <br /> <br />AGREEMENT HOPESOURCE COMMISSIONERS <br /> <br />Approve an Amendment to the Professional Services Agreement between <br />Kittitas County and HopeSource, for the Youth Recreation Scholarship <br />Program. <br /> <br />AGREEMENT U.S. FOREST SERVICE SHERIFF <br /> <br />Approve Modification Number 005, for Grant Agreement #19-LE-11061700- <br />009, Cooperative Law Enforcement Agreement, between the U.S. Forest <br />Service, Okanogan-Wenatchee Nation Forest, and the Kittitas County <br />Sheriff’s Office, in the amount of $47,960.00, to enhance law <br />enforcement in connection with activities on National Forest Service <br />lands from January 1, 2023, through December 31, 2023. <br /> <br />GRANT WASPC TRAFFIC SAFETY SHERIFF <br /> <br />Acknowledge a Washington Association of Sheriff’s & Police Chiefs <br />Traffic Safety Grant, in the amount of $6,000.00 for 2 Lidar Units. <br /> <br />RESOLUTION 2023-037 CRACK SEALANT MATERIALS PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-037, to Award the Bid to Furnish Crack <br />Sealant Materials for 2023, to Special Asphalt Products for Schedule <br />“A”, and to authorize the Public Works Director to sign the contract <br />documents. <br /> <br />RESOLUTION 2023-038 ASPHALT MATERIALS PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-038, to Award the Bid to Furnish Asphalt <br />Materials for 2023, to Granite Construction Company, and to authorize <br />the Public Works Director to sign the contract documents. <br /> <br /> <br />