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<br />09/05/2023 MINUTES 6 <br /> <br />Construction Program for 2024, to be held on Tuesday September 19, 2023, <br />at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County <br />Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk <br />to publish said notice. <br /> <br />SET PUBLIC HEARING ROAD VACATION – 1ST STREET PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider a Road Vacation request for <br />Vacating a Portion of 1st Street Public Right-of-Way in Easton, to be <br />held on Tuesday September 19, 2023, at 2:00 p.m. in the Commissioners <br />Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue <br />Ellensburg, WA and to authorize the Clerk to publish said notice. <br /> <br />RESOLUTION 2023-150 CONSOR NORTH AMERICA, INC. PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-150, Authorizing Chair’s Signature on Task <br />Order No. 1 with Consor North America, Inc. in the amount of $85,840.00 <br />for Public Outreach Campaign Services, for a 2024 Road Fund Levy <br />Election. <br /> <br />RESOLUTION 2023-151 CITY OF ROSLYN PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-151, Authorizing the Chairman’s Signature on <br />the Kittitas County’s American Rescue Plan Act Grant Program Agreement <br />with the City of Roslyn, in the amount not to exceed $275,000.00, for <br />the Cemetery Water Main Extension Project. <br /> <br />RESOLUTION 2023-152 FAUST ROAD BRIDGE PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-152, Awarding a Contract for the Faust Road <br />Bridge #88212 Over the Town Ditch Replacement Project (CRP 316-22) and <br />to Authorize the County Engineer to Execute the Same. <br /> <br />ADMINISTRATIVE MATTERS – NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS <br /> <br />RESOLUTION 2023-143 CLOSURE OF LIMITED PURPOSE LANDFILL SOLID WASTE <br /> <br />Vice-Chairman Wachsmith moved to approve Resolution No. 2023-143, <br />Authorizing the Closure of the Limited Purpose Landfill. Chairman <br />Wright seconded. Motion carried 2-0. <br /> <br />BUDGET 2024 BUDGET REQUESTS AUDITOR <br /> <br />Brian Carlson, Budget & Finance Director, provided an update on <br />preliminary figures from compiled Countywide budgets. He said the next