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<br />12/05/2023 MINUTES 2 <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 Items U & V <br />to Board Discussion & Decision. Commissioner Osiadacz seconded. Motion <br />carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />10/19/2023 Finance Study Session <br />10/25/2023 PH Study Session <br />10/31/2023 Budget Meeting <br />11/1/2023 Budget Meeting <br />11/2/2023 Budget Meeting - Cancelled <br />11/13/2023 Budget Meeting <br />11/14/2023 HR Study Session <br />11/20/2023 BOCC Admin Meeting <br />11/20/2023 EC Study Session <br />11/21/2023 BOCC Agenda Session <br />11/27/2023 BOCC Admin Meeting <br />11/27/2023 CDS Study Session <br />11/27/2023 PW Study Session-Cancelled <br />11/29/2023 Closed Bargaining Session <br /> <br />RESOLUTIN 2023-209 KV MINISTERIAL ASSOCIATION COMMISSIONERS <br /> <br />Approve Resolution No. 2023-209, Authorizing an Amendment of the October <br />2023 Cold Weather Shelter Contract with the Kittitas Valley Ministerial <br />Association, by removing HopeSource as a contract recipient, and adding <br />the Ellensburg Foursquare Church. <br /> <br />SET PUBLIC HEARING RECYCLING & YARD WASTE SOLID WASTE <br /> <br />Approve Setting a Public Hearing for revisions to Kittitas County Code <br />Title 8.21 Recycling and Yard Waste Service Level, to be held on Tuesday <br />December 19, 2023, 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 />RESOLUTION 2023-210 TAX LEVIED FOR EACH TAXING DISTRICT COMMISSIONERS <br /> <br />Approve Resolution No. 2023-210, Certifying to the County Assessor the <br />Respective Amounts of Taxes Levied for Each Taxing District. <br /> <br />RESOLUTION 2023-211 AMENDMENT TO BASIC E911 FUNDS PROSECUTOR <br /> <br />Approve Resolution No. 2023-211, Authorizing an Amendment to Basic <br />Service Operating Contract E24-025 for State Enhanced 911 Funds.