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<br />10/17/2023 MINUTES 2 <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />06/26/2023 IT Study Session Cancelled <br />09/27/2023 PH Study Session <br />10/02/2023 BOCC Office Admin Meeting <br />10/02/2023 Event Center Study Session <br />10/03/2023 BOCC Agenda Session <br />10/05/2023 Executive Session <br />10/09/2023 Airport Study Session Cancelled <br />10/09/2023 BOCC Office Admin Meeting <br />10/09/2023 CDS Study Session <br />10/09/2023 Public Works Study Session <br />10/10/2023 HR Study Session <br /> <br />RESOLUTI0N 2023-173 ENTERPRISE TECHNOLOGY FUND IT <br /> <br />Approve Resolution No, 2023-173, Authorizing the Renaming and <br />Repurposing of the Computer Replacement Internal Service Fund to the <br />Enterprise Technology Fund, effective January 1, 2024. <br /> <br />RESOLUTION 2023-174 AMEND TRAVEL POLICY AUDITOR <br /> <br />Approve Resolution No. 2023-174, Amending the Kittitas County Travel <br />Policy. <br /> <br />RESOLUTION 2023-175 CANCEL CLAIMS FUND WARRANTS AUDITOR <br /> <br />Approve Resolution No. 2023-175, to Cancel Claims Fund Warrants in the <br />total amount of $9,303.93, and remit to the Department of Revenue. <br /> <br />AGREEMENT DEPT OF CHILDREN, YOUTH & FAMILIES JUVENILE <br /> <br />Approve County Program Agreement No: 2363-51827, between the State of <br />Washington, Department of Children, Youth, and Families, and Kittitas <br />County Juvenile Court Services Department, to provide evidence-based <br />treatment and training programs administered by Juvenile Courts, from <br />October 1, 2023, to June 30, 2025. <br /> <br />PUBLIC NOTICE BOARD OF HEALTH PUBLIC HEALTH <br /> <br />Approve a Notice for a representative to serve on the Kittitas County <br />Board of Health, to be accepted until November 3, 2023, at 5:00 p.m. and <br />to authorize the Clerk to publish said notice. <br /> <br />CONTRACT AXON ENTERPRISE, INC. SHERIFF <br /> <br />Acknowledge a Contract between Axon Enterprise, Inc. and the Kittitas <br />County Sheriff’s Office, for Vehicle-Based Video Evidence Systems, in