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<br />01/02/2024 MINUTES 2 <br /> <br />CONSENT AGENDA <br /> <br />At the conclusion of reviewing each item Vice-Chairman Osiadacz moved to <br />approve the Consent Agenda, as amended, by removing Consent Item E from <br />the Agenda and directed Staff to place it on an upcoming Agenda for the <br />Board to consider. Commissioner Wright seconded. Motion carried 3-0. <br /> <br />MINUTES <br /> <br />Date Minutes <br />11/27/2023 Event Center Study Session - Cancelled <br />12/12/2023 HR Study Session <br />12/25/2023 Event Center Study Session - Cancelled <br />12/25/2023 Public Works Study Session - Cancelled <br />12/25/2023 BOCC Office Admin. Meeting - Cancelled <br /> <br />RESOLUTION 2024-002 SUSPENSE FUNDS TREASURER <br /> <br />Approve Resolution No. 2024-002, Resolution & Order Authorizing the <br />Kittitas County Treasurer to Transfer Held Suspense Funds to the County <br />General Fund. <br /> <br />AGREEMENT HOMELAND SECURITY GRANT PROGRAM SHERIFF <br /> <br />Request to Acknowledge the FFY23 HSGP (Homeland Security Grant Program) <br />Agreement E24-135, in the amount of $43,643.00 from September 1, 2023 – <br />January 31, 2026. <br /> <br />RESOLUTION 2024-003 ILA KCSO CHELAN CO. SHERIFF SHERIFF <br /> <br />Approve Resolution No. 2024-003, Resolution Authorizing Execution of an <br />Interlocal Agreement between the Kittitas County Sheriff’s Office and <br />the Chelan County Sheriff’s Office. <br /> <br />REQUEST TO APPROVE AMENDMENT 1 TO THE PROFESSIONAL SERVICES AGREEMENT <br />BETWEEN WISE AND KITTITAS COUNTY – ITEM REMOVED. <br /> <br />SET PUBLIC HEARING PUBLIC WORKS FEE SCHD PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider updating the Public Works <br />Fee Schedule to include the addition of a Water Budget Neutral Review <br />Fee, to be held on Tuesday January 16, 2024, at 2:00 p.m. in the <br />Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West <br />5th Ave. Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> <br /> <br />RESOLUTION 2024-004 PSE EASEMENT – BOWERS FIELD PUBLIC WORKS