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<br />03/07/2023 MINUTES 4 <br /> <br />RESOLUTION 2023-039 MAINTENANCE ROCK MATERIALS PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-039, Awarding the Bid to Furnish Maintenance <br />Rock Materials for One Calendar Year Following Contract Execution and to <br />Authorize the Public Works Director to Sign Contract Documents, to <br />Ellensburg Cement Products, Inc. for Schedules “A”, “B”, and “C”. <br /> <br />RESOLUTION 2023-040 LIQUID ASPHALT MATERIALS PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-040, to Award the Bid to Furnish Liquid <br />Asphalt Materials for 2023, to Albina Asphalt for Schedule “A” and “B”, <br />and to authorize the Public Works Director to sign the contract <br />documents. <br /> <br />RESOLUTION 2023-041 SURVEY MONUMENT PRESERVATION PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-041, Adopting the “Survey Monument <br />Preservation” Public Works Policy. <br /> <br />RESOLUTION 2023-042 NEXUS – ARCHITECTURAL SERVICES PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-042, Selecting Nexus for Architectural <br />Services Managing Building Renovations at the Upper County Maintenance <br />Shop and to Authorize the Public Works Director to Negotiate and Execute <br />a Professional Services Agreement for Said Project. <br /> <br />SET PUBLIC HEARING WA STATE DEPT. FISH & WILDLIFE PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider a Franchise Application by <br />the Washington State Department of Fish & Wildlife for a wildlife fence <br />in the vicinity of Stevens Road, Ellensburg, to be held on Tuesday April <br />4, 2023, at 2:00 p.m. in the Commissioners Auditorium, Room 109, <br />Kittitas County Courthouse 205 West 5th Avenue Ellensburg, WA and to <br />authorize the Clerk to publish said notice. <br /> <br />RESOLUTION 2023-043 2023-2025 ROAD SAFETY PLAN PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-043, Adopting the Kittitas County Road <br />Safety Plan for 2023-2025. <br /> <br />RESOLUTION 2023-044 SUNCADIA RESORT DEVELOPMENT PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-044, Authorizing the Assignment of Suncadia <br />Resort Development Agreement Entitlements to CIBC Bank. <br /> <br />CORRESPONDENCE – NONE <br /> <br />ADMINISTRATIVE MATTERS - NONE <br />