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<br />05/16/2023 MINUTES 5 <br /> <br />Professional Services for Kittitas County, to be received until June 9, <br />2023, at 5:00 p.m. in the Public Works Department, 411 N. Ruby Street, <br />Suite 1, Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> <br />RESOLUTION 2023-081 WA TRAFFIC SAFETY COMMISSION SHERIFF <br /> <br />Approve Resolution No. 2023-081, Authorizing an Interlocal Agreement <br />between the Washington Traffic Safety Commission and the Kittitas County <br />Sheriff’s Office, for the Drug Recognition Expert program overtime work <br />from July 1, 2023, through June 30, 2025. <br /> <br />RESOLUTION 2023-082 COMPREHENSIVE MENTAL HEALTH SHERIFF <br /> <br />Approve Resolution No. 2023-082, Amending a Professional Services <br />Agreement between Comprehensive Mental Health (Comprehensive) and <br />Kittitas County, Washington for the Addition of a Mental Health Case <br />Manager at the Kittitas County Jail. <br /> <br />AGREEMENT AXON ENTERPRISE, INC. SHERIFF <br /> <br />Acknowledge an Agreement between AXON Enterprise, Inc and the Kittitas <br />County Jail for the Replacement of Tasers. <br /> <br />RESOLUTION 2023-085 CITY OF CLE ELUM LEASE SHERIFF <br /> <br />Approve Resolution No. 2023-085, Amending a Lease with the City of Cle <br />Elum for the Temporary Relocation of the Kittitas County Sheriff’s <br />Office Search and Rescue Program. <br /> <br />ADMINISTRATIVE MATTERS – NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS - NONE <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION <br /> <br />At 10:27 a.m. Chairman Wright announced the Board would recess into an <br />Executive Session for 10 minutes until 10:37 a.m. with Mark Cook, Public <br />Works Director; Neil Caulkins, Chief Civil Prosecutor; and Arden Thomas, <br />Water Resource Manager, regarding RCW 42.30.110(b) to consider the <br />selection of a site or the acquisition of real estate by lease or <br />purchase when public knowledge regarding such consideration would cause <br />a likelihood of increased price. Action was anticipated. <br /> <br />At 10:37 a.m. the Board reconvened out of Executive Session. Vice-