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Construction Program for 2024, to be hel-d on Tuesday September 79, 2023,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 Clerkto publish said notice. <br />SET PT'BLIC HEARING ROAD VACATION 1ST STREET PI'BLIC WORKS <br />Approve Setting a Publ-ic Hearing to consider a Road Vacation request forVacating a Portion of 1"t Street Pubtic Right-of-Way in Easton, to be <br />hel-d on Tuesday September 19, 2023, dt 2zO0 p.m. in the CommissionersAuditorium, Room 1-09, Kittitas County Courthouse 205 West 5th AvenueEllensburg, WA and to authorize the Clerk to publish said notice. <br />RESOLUTTON 2023-150 coNsoR NoRTH AMERICA, INC PT'BLIC WORKS <br />Approve Resolution No. 2023-150, Authorizing Chair's Signature on Task <br />Order No. 1 with Consor North America, fnc. in the amount of $85,840.00for Public Outreach Campalgn Services, for a 2024 Road Fund LevyElection. <br />RESOLUTTON 2023-151 CITY OF ROSLYN PT'BLIC WORKS <br />Approve Resolution No . 2023-151, Authorizing the Chairman, s Signature onthe Kittitas County's American Rescue Plan Act Grant Program Agreementwith the City of Ros]yn, in the amount not to exceed $2j5,000.00, forthe Cemetery Water Main Extension project. <br />RESOLUTTON 2023-152 FAUST ROAD BRIDGE PT'BLIC WORKS <br />Approve Resol-ution No . 2023-152, Awardi-ng a Contract for the Faust <br />Brj-dge #BB2I2 Over the Town Ditch Replacement Project (CRp 316-22)to Authorize the County Engineer to Execute the Same. <br />Road <br />and <br />ADMINISTRATIVE }IATTERS NONE <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS NONE <br />BOARD DTSCUSSTON/DECTSTON rTEMS <br />RESOLUTION 2023-143 CLOST'RE OF LIMITED PI'RPOSE LA}IDFILL SOLrD }IASTE <br />vice-chairman wachsmith moved to approve Resolution No.Authorizinq the closure of the Limited purpose Landfifl <br />Wright seconded. Motion carried 2-0. <br />BT'DGET 2024 BUDGET REQnESTS <br />Brian Carlson, Budget & Finance Director, provided anpreliminary figures from compiled Countywide budgets. <br />o9/o5/2}23 MTNUTES 6 <br />2023-743, <br />Chairman <br />AT'DITOR <br />update on <br />He said the next