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BOARD OF COUNTY COMMISSIONERS <br />COUNTY OF KITTITAS <br />STATE OF WASHINGTON <br /> <br />A RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT A <br />WITH WASHINGTON STATE DEPARTMENT OF COMMERCE FOR CDBG PROGRAM <br />GENERAL PURPOSE GRANT 21-62210-030 <br /> <br />RESOLUTION NO. 2024-_____ <br />Whereas, Chapters 39.33 and 39.34 RCW, the Interlocal Cooperation Act, authorizes public <br />agencies to enter into agreements for mutually advantageous joint or cooperative <br />action; and <br />Whereas, Kittitas County and Washington State Department of Commerce are public <br />agencies within the meaning of chapters 39.33 and 39.34 RCW; and <br />Whereas, Kittitas County and Washington State Department of Commerce entered into an <br />agreement via Resolution 2022-045 for CDBG Public Services Grant 21-62210-030 <br />to aid Friends in Service to Humanity (FISH-Ellensburg) with the Food Bank and <br />Food Pantry Expansion; and <br />Whereas, Washington State Department of Commerce has provided Amendment Number A <br />to amend Contract Number 21-62210-030 to replace special terms and conditions <br />#3 acknowledgement of federal funding and add special terms and conditions #21 <br />Build America, Buy America requirements, <br />NOW, THEREFORE, BE IT RESOLVED, the Kittitas County Board of County Commissioners <br />authorizes the execution of Contract Number 21-62210-030 Amendment Number A of the <br />Interagency Agreement with Washington State Department of Commerce, attached hereto, and <br />incorporated herein by this reference. <br /> APPROVED, this 6th day of February 2024, at Ellensburg, Washington. <br /> <br /> <br /> <br /> <br /> Page 1 of 2