Laserfiche WebLink
<br />10/03/2023 MINUTES 4 <br /> <br />RESOLUTION 2023-166 CENTERFUSE PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-166, Approving the 2024 Distressed County <br />Sales and Use Tax Infrastructure Improvement Agreement with Centerfuse, <br />in the amount of $72,000.00, effective January 1, 2024. <br /> <br />RESOLUTION 2023-167 HUNTZINGER ROAD PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-167, for the Huntzinger Road Safety <br />Improvement Phase 1 project, to install/upgrade guardrail, signing, and <br />delineation, from MP 5.14 to MP 10.74. <br /> <br />RESOLUTION 2023-168 HORIZONTAL CURVE SAFETY PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-168, for the Horizontal Curve Safety <br />Project, to collect data and install/upgrade signing for horizontal <br />curves (such as advisory speeds, chevrons, delineation), at various <br />locations within Kittitas County. <br /> <br />RESOLUTION 2023-169 DEPARTMENT OF ECOLOGY PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-169, Authorizing the Public Works Water <br />Resource Manager to Accept Funding from the Washington State Department <br />of Ecology and Sign the Funding Agreement. <br /> <br />REQUEST FOR QUALIFICATIONS FLOODPLAIN COMPLIANCE PUBLIC WORKS <br /> <br />Approve a Request for Qualifications to Provide Professional <br />Architectural and Engineering Services for Fire Station Compliance, to <br />be accepted until October 27, 2023, at 5:00 p.m. at the Kittitas County <br />Public Works Department, 411 N. Ruby Street, Suite 1, Ellensburg, WA and <br />to authorize the Clerk to publish said notice. <br /> <br />ADMINISTRATIVE MATTERS – NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS - NONE <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION <br /> <br />At 10:21 a.m. Chairman Wright announced the Board would recess into an <br />Executive Session for 10 minutes, with Mark Cook, Public Works/CDS <br />Director; Lisa Lawrence, Solid Waste Assistant Director; Stephanie <br />Hartung, Chief Civil Deputy Prosecutor; Dan Young, Fire Marshal; Josh <br />Fredrickson, Engineer; and Toni Berkshire, Code Enforcement Officer, <br />under RCW 42.30.110 (i) To discuss with legal counsel representing the