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<br />12/05/2023 MINUTES 5 <br /> <br />CALL FOR BIDS PETROLEUM & LUBRICANT PRODUCTS PUBLIC WORKS <br /> <br />Approve a Notice of Call for Bids, to furnish Petroleum and Lubricant <br />Products for the Calendar Year 2024, to be accepted until 2:00 p.m. <br />December 21, 2023, at the Kittitas County Public Works Office, 411 North <br />Ruby Street, Suite 1, Ellensburg, WA and to authorize the Clerk to <br />publish said notice. <br /> <br />RESOLUTION 2023-216 US BUREAU OF RECLAMATION PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-216, Authorizing the Chair’s Signature on a <br />Letter to the United States Bureau of Reclamation Acknowledging Recent <br />Floodplain Design Support. <br /> <br />RESOLUTION 2023-217 HUNTZINGER ROAD PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-217, Authorizing the Chair’s Signature on <br />the Local Agency Federal Aid Project Prospectus Engineering Phase for <br />the Huntzinger Road Safety Improvements Phase I, Project CRP 318-23. <br /> <br />RESOLUTION 2023-218 HORIZONTAL CURVE SAFETY PROJECT PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-218, Authorizing the Chair’s Signature on <br />the Local Agency Federal Aid Project Prospectus Engineering Phase for <br />the Horizontal Curve Safety Project CRP 319-23. <br /> <br />RESOLUTION 2023-219 VANTAGE HWY PAVING PROJECT PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-219, Awarding a Contract to Granite <br />Construction Company, for the Vantage Highway Paving Project (CRP 317- <br />23) and Authorize the County Engineer to Execute the Same. <br /> <br />REQUEST TO APPROVE A RESOLUTION TO AUTHORIZE THE PUBLIC WORKS/COMMUNITY <br />DEVELOPMENT SERVICES DIRECTOR’S SIGNATURE ON THE PROFESSIONAL SERVICES <br />AGREEMENT WITH CONSOLIDATED COMMUNICATIONS, INC. FOR BROADBAND SERVICE <br />TO THORP AND EDGEMONT IN KITTITAS COUNTY – ITEM MOVED TO BOARD <br />DISCUSSION & DECISION <br /> <br />REQUEST TO APPROVE A RESOLUTION ESTABLISHING A NOT-TO-EXCEED STANDARD <br />TERM FOR GROUND LEASE DURATION WITHIN THE AERONAUTICAL AREA AT BOWERS <br />FIELD – ITEM MOVED TO BOARD DISCUSSION & DECISION <br /> <br />ADMINISTRATIVE MATTERS – NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS <br /> <br />David Douglas requested the Board of Health to revisit the 11 <br />applications reviewed by the 1/10th of 1% Mental Health and Chemical <br />Dependency Tax Funding.