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2023-09-05-minutes-commissioners-agenda
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2023-09-05-minutes-commissioners-agenda
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Last modified
9/14/2023 12:59:01 PM
Creation date
9/14/2023 12:58:29 PM
Metadata
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Meeting
Date
9/19/2023
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
109119
Type
Minutes
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<br />09/05/2023 MINUTES 4 <br /> <br />Kittitas County and the Kittitas County Event Center, in the amount of <br />$206,500.00, from the Kittitas County Lodging Tax Funding, to provide <br />labor and bus costs to the 2023 Kittitas County Fair & Rodeo. <br /> <br />RESOLUTION 2023-148 EVENT CENTER & CITY OF ELLENSBURG COMMISSIONERS <br /> <br />Approve Resolution No. 2023-148, Adopting the Distribution of the 2023 <br />Tourism-Related Small-Scale Municipality-Owned Capital Project Grant <br />Funds and Agreements between Kittitas County and the City of Ellensburg, <br />in the amount of $50,000.00 for the Unity Park Shade Tents, and between <br />Kittitas County and Kittitas County Event Center, in the amount of <br />$89,600.15, for the 2023 Outdoor LED Lightning project. <br /> <br />AGREEMENT DEPARTMENT OF ECOLOGY SOLID WASTE <br /> <br />Approve Agreement No. SWMLSWFA-2023-KiCoSW-00195, between the State of <br />Washington Department of Ecology and Kittitas County Solid Waste, in the <br />amount of $354,888.67, to provide funding for waste reduction and <br />recycling activities and household hazardous waste collection and <br />disposal in Kittitas County from July 1, 2023, through June 30, 2025. <br /> <br />AGREEMENT J.M. PACIFIC CONSTRUCTION MAINTENANCE <br /> <br />Approve an Agreement between Kittitas County and J.M. Pacific <br />Construction, in the amount of $95,280.00, for the Upper District Court <br />Parking Lot project. <br /> <br />AGREEMENT KNIT MAINTENANCE <br /> <br />Approve a Professional Services Agreement between Kittitas County and <br />KNIT, to provide Architectural Services to assist with projects at the <br />Jail and other County buildings, beginning September 5, 2023, and <br />continuing until completion of the projects. <br /> <br />RESOLUTION 2023-149 J.M. PACIFIC CONSTRUCTION MAINTENANCE <br /> <br />Approve Resolution No. 2023-149, Awarding a Bid to J.M. Pacific <br />Construction, Inc. for the Kittitas County Upper Courthouse Parking Lot <br />project. <br /> <br />CHANGE ORDER CONCORD CONSTRUTION MAINTENANCE <br /> <br />Approve Change Order No. 004, with Concord Construction, Inc. for the <br />Kittitas Bloom Pavilion Addition project. <br /> <br />REQUEST TO APPROVE A RESOLUTION AUTHORIZING CLOSURE OF THE LIMITED <br />PURPOSE LANDFILL – ITEM MOVED TO BOARD DISCUSSION & DECISION <br /> <br />
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