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<br />06/06/2023 MINUTES 4 <br /> <br />Construction Incorporated for the Bowers Field Airport Wetland and <br />Stream Mitigation Project, and to authorize the Airport Director to sign <br />the contract documents. <br /> <br />RESOLUTION 2023-091 POOYA A ROOHANI AIRPORT <br /> <br />Approve Resolution No. 2023-091, Authorizing a Revocable License between <br />Kittitas County and Pooya Roohani, for a second access to his <br />development located at 2904 N. Airport Road, Ellensburg, WA. <br /> <br />CALL FOR BIDS MANASTASH ROAD CREEK BANK STABILIZATION PUBLIC WORKS <br /> <br />Approve a Notice of Call for Bids for the Manastash Road Creek Bank <br />Stabilization, to be accepted until 10:00 a.m. on Thursday June 29, <br />2023, at the Kittitas County Public Works Department 411 North Ruby <br />Street, Suite 1, Ellensburg, WA and to authorize the Clerk to publish <br />said notice. <br /> <br />RESOLUTION 2023-092 H and H CONSTRUCTION SOLUTIONS, LLC PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-092, Awarding a Contract for the <br />intersection Corridor Safety Improvements Project, and to authorize the <br />County Engineer to sign the contract documents. <br /> <br />SET PUBLIC HEARING PURCHASE OF REAL PROPERTY PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider the Purchase of Real <br />Property, to be held on June 20, 2023, at 2:00 p.m. in the Commissioners <br />Auditorium, Room 109, at the Kittitas County Courthouse 205 West 5th <br />Avenue Ellensburg, WA and to authorize the Clerk to publish said notice. <br /> <br />RESOLUTION 2023-093 RECREATION & CONSERVATION OFFICE PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-093, Authorizing the Chairman’s Signature on <br />the Application Authorizing Form for a Salmon Recovery Grant Application <br />to the Washington State Recreation and Conservation Office for the <br />Restoration Design, and Riparian Restoration. <br /> <br />RESOLUTION 2023-094 QUADCO – DEPT OF TRANSPORTATION PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-094, Authorizing the Chairman’s Signature on <br />the Quadco Agreement No. GCB 3863 with the Washington State Department <br />of Transportation. <br /> <br />ADMINISTRATIVE MATTERS – NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS - NONE