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2023-06-20-minutes-commissioners-agenda
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2023-06-20-minutes-commissioners-agenda
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Last modified
6/29/2023 12:43:51 PM
Creation date
6/29/2023 12:43:43 PM
Metadata
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Meeting
Date
7/5/2023
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
105344
Type
Minutes
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<br />06/20/2023 MINUTES 3 <br /> <br />AGREEMENT BROADBAND DEVELOPMENT GROUP, LTD IT <br /> <br />Approve a Professional Services Agreement between Kittitas County and <br />Broadband Development Group, Ltd. in the amount of $14,077.64, to <br />provide a fiber optic extension from the Kittitas County Courthouse to <br />the new Prosecutor office located at 203 West 7th Avenue Ellensburg, WA. <br /> <br />ORDINANCE 2023-006 2023 NON-DOCKET AMENDMENT PROCESS CDS <br /> <br />Approve Ordinance No. 2023-006, Revising the Kittitas County Code as <br />Part of the 2023 Non-Docket Amendment Process. <br /> <br />RESOLUTION 2023-101 BELSAAS & SMITH MAINTENANCE <br /> <br />Approve Resolution No. 2023-101, Awarding a Bid to remove County owned <br />Mobile Homes and other buildings at 1200 E. University Avenue <br />Ellensburg, WA. <br /> <br />AGREEMENT BELSAAS & SMITH CONSTRUCTION MAINTENANCE <br /> <br />Approve a Professional Services agreement between Kittitas County and <br />Belsaas & Smith Construction, Inc. to remove and dispose of County owned <br />mobile homes at the Shady Brook mobile home park. <br /> <br />RESOLUTION 2023-102 REVOLVING FUND/PETTY CASH ACCOUNTS EVENT CENTER <br /> <br />Approve Resolution No. 2023-102, Establishing a Revolving Fund/Petty <br />Cash Accounts for the Kittitas County Fair and Kittitas Valley Event <br />Center Events. <br /> <br />RESOLUTION 2023-103 APPROVAL OF CONTRACTS EVENT CENTER <br /> <br />Approve Resolution No. 2023-103, Authorizing the Kittitas Valley Event <br />Center Director to Negotiate Enter Into, and Approve Contracts with a <br />Value of Less than $50,000.00. <br /> <br />RESOLUTION 2023-104 AMENDMENT A - CDBG PROGRAM AUDITOR <br /> <br />Approve Resolution No. 2023-104, Authorizing Amendment A with the <br />Washington State Department of Commerce for Community Development Block <br />Grant (CDBG) Program Public Services Grant 22-62210-008, from July 1, <br />2023, through June 30, 2024. <br /> <br />RESOLUTION 2023-105 AMENDMENT B – CDBG PROGRAM AUDITOR <br /> <br />Approve Resolution No. 2023-105, Authorizing Amendment B with the <br />Washington State Department of Commerce for Community Development Block <br />Grant (CDBG) Program Contract #20-6221C-115, for adding a three month <br />extension to September 30, 2023, to provide more time to spend down
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