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2023-04-18-minutes-commissioners-agenda
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2023-05-02 10:00 AM - Commissioners' Agenda
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2023-04-18-minutes-commissioners-agenda
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Last modified
4/27/2023 1:06:13 PM
Creation date
4/27/2023 1:06:04 PM
Metadata
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Template:
Meeting
Date
5/2/2023
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
102562
Type
Minutes
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<br />04/18/2023 MINUTES 3 <br /> <br /> <br />AGREEMENT AG FAB LLC dba PRECISION GLASS MAINTENANCE <br /> <br />Approve a Professional Services Agreement between Kittitas County and Ag <br />Fab LLC dba Precision Glass, in the amount of $13,027.60, for the <br />Election Room Windows and Door project, from April 18, 2023, to May 26, <br />2023. <br /> <br />RESOLUTION 2023-067 COMPUTER ROTATION PROCEDURE IT <br /> <br />Approve Resolution No. 2023-067, Authorizing a Temporary Deviation from <br />the Computer Rotation Procedure as Defined in the Kittitas County <br />Technology Policy. <br /> <br />REQUEST FOR QUALIFICATIONS BUILDING PLANS AFFORDABLE HOUSING CDS <br /> <br />Approve a Request for Qualifications for State-Licensed Designers to <br />Provide County-Sponsored Master Building Plans for Affordable Housing, <br />to be accepted until Friday May 19, 2023, at 5:00 p.m. in the Kittitas <br />County Community Development Services Department, 411 North Ruby, Suite <br />2, Ellensburg, WA and to authorize the Clerk to publish said notice. <br /> <br />REQUEST TO APPROVE A JOINT RESOLUTIN WITH THE CITY OF CLE ELUM REGARDING <br />AN INTERLOCAL PLANNING AGREEMENT – ITEM MOVED TO BOARD DISCUSSION & <br />DECISION <br /> <br />RESOLUTION 2023-068 ONLINE CREDIT CARD PROCESSING FEES EVENT CENTER <br /> <br />Approve Resolution No. 2023-068, to Allow the Kittitas Valley Event <br />Center to Charge Credit Card Processing Fees for Online Payments, <br />effective April 19, 2023. <br /> <br />RESOLUTION 2023-069 TICKETING FEES EVENT CENTER <br /> <br />Approve Resolution No. 2023-069, to Allow the Kittitas Valley Event <br />Center to Charge Ticketing Fees, effective April 19, 2023. <br /> <br />RESOLUTION 2023-070 EQUIPMENT RENTAL & REVOLVING FUND PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-070, Adopting an Equipment Rental and <br />Revolving Fund Policy for Use in Fund No. 105. <br /> <br />RESOLUTION 2023-071 KPFF TASK NUMBER 7 PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-071, Ratifying the County Engineer Signature <br />on KPFF Task Number 7 – 2023 Bridge Inspections. <br /> <br /> <br />
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