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<br />04/18/2023 MINUTES 4 <br /> <br />REQUEST FOR QUALIFICATIONS BROADBAND NETWORKS PUBLIC WORKS <br /> <br />Approve a Request for Qualifications, to Design and Build of Broadband <br />Networks in the Thorp and Edgemont Unincorporated Areas of Kittitas <br />County, to be accepted until May 12, 2023, at 5:00 p.m. in the Kittitas <br />County Public Works Department, 411 N. Ruby Street, Suite 1, Ellensburg, <br />WA and to authorize the Clerk to publish said notice. <br /> <br />RESOLUTION 2023-073 ECONOMIC DEVELOPMENT STRATEGIC PLAN COMMISSIONERS <br /> <br />Approve Resolution No. 2023-073, Adopting the Kittitas County Economic <br />Development Strategic Plan. <br /> <br />AGREEMENT BILL CLARKE COMMISSIONERS <br /> <br />Approve a Professional Services Agreement between Kittitas County and <br />Bill Clarke, Attorney at Law, to work on development of specific <br />positions and strategies on State legislation and project funding; <br />budget priorities; long term policies and funding strategies for key <br />projects and policy advise on water resource and banking issues; and <br />other projects from January 1, 2023, through December 31 ,2023. <br /> <br />CORRESPONDENCE – NONE <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />Zane Kinney, Application Development Manager, provided a networking <br />equipment estimate for the new Prosecuting Attorney’s office, in the <br />amount of $50,960.00. <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS <br /> <br />RESOLUTION 2023-063 CITY OF CLE ELUM CDS <br /> <br />Vice-Chairman Wachsmith moved to approve Resolution No. 2023-063, a <br />Joint Resolution with the City of Cle Elum, regarding an Interlocal <br />Planning Agreement. Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION – NONE <br /> <br /> <br /> <br /> <br /> <br />