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<br />10/03/2023 MINUTES 3 <br /> <br />AGREEMENT COMPASS PUBLIC HEALTH <br /> <br />Approve Amendment No 1 to the Professional Services Agreement between <br />Kittitas County and Compass, for the period July 1, 2023, through June <br />30, 2024. <br /> <br />CONTRACT DEPARTMENT OF HEALTH PUBLIC HEALTH <br /> <br />Approve Amendment No. 15 to the 2022-2024 Consolidated Contract <br />CLH31015, between the Department of Health and Kittitas County Public <br />Health Department, from January 1, 2023, through December 2024. <br /> <br />MYLARS KZ FREEHOLD LONG PLAT CDS <br /> <br />Approve the Mylars Granting Final Approval for the KZ Freehold Long Plat <br />(LPF-23-00005 & LL-21-00002), creating seven (7) 20 acre lots and one <br />(1) 24 acre lot with access via a private road off Wilson Creek Road. <br /> <br />SET PUBLIC HEARING RESCIND ITEM 22-25 ORDINANCE 2022-017 CDS <br /> <br />Approve Setting a Public Hearing to consider rescinding Item 22-25 in <br />Kittitas County Ordinance 2022-017, to be held on Tuesday October 17, <br />2023, at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas <br />County Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the <br />Clerk to publish said notice. <br /> <br />CALL FOR BIDS SNOW & ICE CONTROL PRODUCTS PUBLIC WORKS <br /> <br />Approve a Notice of Call for Bids, for Snow and Ice Products for <br />Calendar Year 2024, to be accepted until 2:00 p.m. October 19, 2023, at <br />the Kittitas County Public Works Department 411 North Ruby Street, Suite <br />1, Ellensburg, WA and to authorize the Clerk to publish said notice. <br /> <br />SET PUBLIC HEARING FORM PUBLIC SERVICES DEPARTMENT PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider amending Kittitas County <br />Code to reflect the formation of a Public Services Department, to be <br />held on Tuesday October 17, 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 2023-165 CHAMBER OF COMMERCE PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-165, Approving the 2024 Distressed County <br />Sales and Use Tax Infrastructure Improvement Agreement with the Kittitas <br />County Chamber of Commerce, in the amount of $92,000.00, effective <br />January 1, 2024. <br /> <br />