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<br />01/16/2024 MINUTES 3 <br /> <br />AGREEMENT WISE PUBLIC HEALTH <br /> <br />Approve Amendment No. 1 to the Professional Services Agreement between <br />WISE and Kittitas County, updating the WISE fee schedule and address, <br />from July 1, 2023, through June 30, 2024. <br /> <br />RESOLUTION 2024-009 RIGHT-OF-WAY PROCEDURES PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-009, Authorizing the Chair’s Signature for <br />Right-of-Way Procedures WSDOT Form LPA-001, Appendix A and Appendix B. <br /> <br />RESOLUTION 2024-010 NON-DISCRIMINATION ASSURANCES PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-010, Authorizing the Chairman’s Signature on <br />the Standard Title VI/Non-Discrimination Assurances between Kittitas <br />County and Federal Highway Administration and the Title VI Annual <br />Accomplishment Update Report. <br /> <br />SET PUBLIC HEARING SPEED REDUCTION PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider a Speed Reduction on <br />Kittitas Highway between the Ellensburg City Limits and No. 6 Road and <br />to amend the Kittitas County Code Chapter 10.08 Speed Limits on County <br />Roads, to be held on February 6, 2024, at 2:00 p.m. in the Commissioners <br />Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue <br />Ellensburg, WA and to authorize the Clerk to publish said notice. <br /> <br />SET PUBLIC HEARING SPEED REDUCTION PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider a Speed Reduction on No. 6 <br />Road between Vantage Highway and Kittitas Highway and to amend the <br />Kittitas County Code Chapter 10.08 Speed Limits on County Roads and to <br />consider an All-Way Stop at the intersection of Kittitas Highway and No. <br />6 Road and to amend Kittitas County Code Chapter 10.12.010, to be held <br />on February 6, 2024, at 2:00 p.m. in the Commissioners Auditorium, Room <br />109, Kittitas County Courthouse 205 West 5th Avenue, Ellensburg, WA and <br />to authorize the Clerk to publish said notice. <br /> <br />RESOLUTION 2024-011 DUNFORD BARN PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-011, Authorizing the Chairman’s Signature on <br />the Quit Claim Deed for the Dunford Barn. <br /> <br />RESOLUTION 2024-012 FLOOD CONTROL ZONE DISTRICT PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-012, Authorizing the Chairman’s Signature on <br />an Interlocal Agreement between the City of Ellensburg and the Kittitas <br />County Flood Control Zone District. <br />