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2023-09-05-minutes-bocc-agenda (2)
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2023-09-05-minutes-bocc-agenda (2)
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Last modified
9/20/2023 12:25:24 PM
Creation date
9/20/2023 12:25:16 PM
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Meeting
Date
9/5/2023
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Fully Executed Version
Supplemental fields
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
108557
Type
Minutes
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Kittitas County and the Kittitas County Event Center, in the amount of <br />#206,500.00, from the Kittitas county Lodging Tax Funding, to providelabor and bus costs to the 2023 Kittitas county Fair & Rodeo. <br />RESOLUTION 2023-148 E\IENT CENTER & CITY OF ELLENSBURG COMMISSIONERS <br />Approve Resolution No . 2023-148, Adopting the Distributj-on of the 2023Tourism-Related Small-Scale Municipality-Owned Capital project Grant <br />Funds and Agreements between Kittitas County and the City of Ellensburg,in the amount of $50,000.00 for the Unity park Shade Tents, and betweenKittitas County and Kittitas County Event Center, i-n the amount of <br />$89,500.15, for the 2023 Outdoor LED Lightning project. <br />AGREEMENT DEPARTMENT OF ECOLOGY SOLID WASTE <br />Approve Agreement No. SWMLSWFA-2023-KiCoSW-00195, between the State of <br />Washington Department of Ecology and Kj-ttitas County Solid Waste, in the <br />amount of $354 ,BBB.61 , to provide funding for waste reduction andrecycling activities and household hazardous waste collection anddisposal in Kittitas county from July t, 2023, through June 30, 2025. <br />AGREEMENT .J.M. PACIFIC CONSTRUCTTON !!AINTENATiICE <br />Approve an Agreement <br />Construction, in the <br />Parking Lot project. <br />between Kittitas County and J <br />amount of $95,280.00, for the <br />M. Pacific <br />Upper District Court <br />AGREEMENT KNIT lIAINTENA}ICE <br />Approve a Professional Servlces Agreement between Kittitas County andKNIT, to provide Architectural- Services t.o assist with projects at theJail and other county buildings, beginning september 5, 2023, andcontinuing until completion of the projects. <br />RESOLUTION 2023-L49 iT.M. PACIFIC CONSTRUCTION lIAINTENATICE <br />Approve Resol-ution No. <br />Construction, Inc. for <br />proj ect . <br />2023-L49, Awarding a Bid to J.M. Pacific <br />the Kittitas County Upper Courthouse parking Lot <br />CTIA}IGE ORDER CONCORD CONSTRUTION ![AINTENAIICE <br />Approve Change Order No. 004, with Concord Construction, Inc. for theKittitas Bloom Pavilion Addition project. <br />REQT'EST TO APPRO\ZE A RESOLUTION AUTHORIZING CLOST'RE OF THE LIMITED <br />PI'RPOSE LAIIDFILL - ITEM MO\IED TO BOARD DISCUSSION & DECISION <br />409/o5/2O23 MTNUTES
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