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<br />08/15/2023 MINUTES 5 <br /> <br />AGREEMENT COMPASS DIRECT SHERIFF <br /> <br />Acknowledge the third modification to the Professional Services <br />Agreement between the Ellensburg Family Medicine DBA Compass Direct for <br />medical supplies, or equipment as needed, at the Kittitas County Jail. <br /> <br />CALL FOR BIDS COOKE CANYON ROAD BRIDGE PUBLIC WORKS <br /> <br />Approve a Call for Sealed Bids for the Cooke Canyon Road Bridge #80181 <br />Replacement project, to be accepted until Thursday September 7, 2023, at <br />the Kittitas County Public Works Department, 411 North Ruby Street, <br />Suite 1, Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> <br />RESOLUTION 2023-138 SCRIVENER’S ERROR PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-138, Correcting a Scrivener’s Error on <br />Resolution 2023-070, Adopting an Equipment Rental and Revolving Fund <br />Policy for Use in Fund Number 501. <br /> <br />RESOLUTION 2023-139 CONSOLIDATED COMMUNICATIONS PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-139, Authorizing the Selection of <br />Consolidated Communications, Inc. for the Design and Build of Broadband <br />Networks in the Thorp and Edgemont Unincorporated Areas of Kittitas <br />County and to Authorize the Public Works/CDS Director to Negotiate and <br />Execute a Professional Services Agreement for Said Project. <br /> <br />REQUEST FOR PROPOSALS 1/10TH OF 1% PUBLIC HEALTH <br /> <br />Approve a Request for Proposals to apply for funding through the 1/10th <br />of 1% Mental Health and Chemical Dependency Tax, for new or expanded <br />services and programs in Kittitas County to support youth, veterans, the <br />justice involved, and those at high risk of suicide, to be accepted <br />until Monday October 9, 2023, at 5:00 p.m. <br /> <br />ADMINISTRATIVE MATTERS – NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS <br /> <br />BOARD DISCUSSION/DECISION ITEMS - NONE <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION <br /> <br />At 10:30 a.m. Chairman Wright announced the Board would recess into an <br />Executive Session for 5 minutes with Patti Stacey, Facilities & Waste <br />Operations Director, under RCW 42.30.110(c)to consider the minimum price