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<br />11/21/2023 MINUTES 2 <br /> <br /> <br />AWARDS & RECOGNITIONS <br /> <br />The Board of County Commissioners presented Sharrie McPherson for her <br />dedicated service and commitment to the citizens of Kittitas County from <br />March 1, 2002, through November 30, 2023. <br /> <br />APPROVAL OF AGENDA <br /> <br />Vice-Chairman Wachsmith moved to approve the Agenda, as presented. <br />Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />At the conclusion of reviewing each item Vice-Chairman Wachsmith moved <br />to approve the Consent Agenda, as amended, by moving Consent Item C to <br />Board Discussion & Decision. Commissioner Osiadacz seconded. Motion <br />carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />10/24/2023 PH Study Session <br />10/24/2023 HR Study Session <br />11/1/2023 Sheriff Study Session-Cancelled <br />11/6/2023 BOCC Admin Meeting <br />11/7/2023 BOCC Agenda Session <br />11/7/2023 2:00PM Public Hearing <br />11/13/2023 BOCC Office Admin <br />11/13/2023 Airport Study Session-Cancelled <br />11/13/2023 PW Study Session <br />11/13/2023 CDS Study Session-Cancelled <br /> <br />RESOLUTION 2023-199 MERIT RESOURCES SUPERIOR COURT <br /> <br />Approve Resolution No. 2023-199, Amending Resolution No. 2023-189, <br />Correcting a Scrivener’s Error, Specifying Funding for the Memorandum of <br />Understanding between Kittitas County Superior Court and Merit <br />Resources. <br /> <br />REQUEST TO SET A PUBLIC HEARING FOR 2024-2029 SIX YEAR CAPITAL <br />IMPROVEMENT PROGRAM – ITEM MOVED TO BOARD DISCUSSION & DECISION <br /> <br />RESOLUTION 2023-193 LAWHEAD ARCHITECTS P.S. PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-193, Authorizing the Selection of Lawhead <br />Architects P.S. for the Fire Station Floodplain Compliance Project and <br />to Authorize the Public Works Water Resource Manager to Negotiate and <br />Sign the Professional Services Agreement.