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2023-04-04-minutes-commissioners-agenda
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2023-04-18 10:00 AM - Commissioners' Agenda
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2023-04-04-minutes-commissioners-agenda
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Last modified
4/13/2023 1:20:01 PM
Creation date
4/13/2023 1:19:34 PM
Metadata
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Meeting
Date
4/18/2023
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
102019
Type
Minutes
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<br />04/04/2023 MINUTES 3 <br /> <br />the recommendations made by the Kittitas County Public Works Department, <br />Sheriff, and Fire Marshal. <br /> <br />RESOLUTION 2023-047 OFFICIAL COUNTY NEWSPAPER COMMISSIONERS <br /> <br />Approve Resolution No. 2023-047, Awarding a Contract for the Official <br />County Newspaper to the Daily Record, for a term beginning July 1, 2023, <br />through June 30, 2024. <br /> <br />RESOLUTION 2023-048 INDIRECT COST ALLOCATION PLAN PUBLIC HEALTH <br /> <br />Approve Resolution No. 2023-048, Adopting the Kittitas County Public <br />Health Department Simplified Indirect Cost Allocation Plan for Year <br />Ended December 31, 2021, effective January 1, 2023. <br /> <br />GRANT ELECTION SECURITY GRANT AUDITOR <br /> <br />Acknowledge the Office of the Secretary of State Election Security <br />Grant, in the amount up to $80,000.00 to support election security <br />enhancements to be completed no later than June 30, 2023. <br /> <br />RESOLUTION 2023-049 SIMPLIFIED INDIRECT COST AUDITOR <br /> <br />Approve Resolution No. 2023-049, Adopting a Central Services Simplified <br />Indirect Cost Allocation Plan for Budget Year 2023, effective January 1, <br />2023. <br /> <br />RESOLUTION 2023-050 PAUTZKE CO. LLC SOLID WASTE <br /> <br />Approve Resolution No. 2023-050, Authorizing a Lease between Kittitas <br />County and Pautzke Co. LLC, for office space located at 7th and Main <br />Street in Ellensburg, WA. <br /> <br />CONTRACT TRANSFER STATION SOLID WASTE <br /> <br />Approve and ratify the Chairman’s signature on the Public Works Board <br />Construction Loan Contract Number PC23-96103-132, in the amount of <br />$10,000,000.00, for the Ellensburg Transfer Station. <br /> <br />RESOLUTION 2023-051 HOUSING ASSISTANCE UNIT SHELTER PROGRAM AUDITOR <br /> <br />Approve Resolution No. 2023-051, Authorizing Amendment B to Interagency <br />Agreement #21-4610C-109, with the Washington State Department of <br />Commerce for Community Services & Housing Division, Housing Assistance <br />Unit, in the amount of $45,360.00, beginning March 1, 2023, through June <br />30, 2023. <br /> <br /> <br />
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