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<br />02/06/2024 MINUTES 4 <br /> <br />$250,000.00 to operate the Upper County Teen Shop, from January 1, 2024, <br />through December 31, 2025; to come from the 1/10th of 1% Mental Health <br />Tax Funds. <br /> <br />RESOLUTION 2024-023 UNCOLLETABLE DEBTS–VETERAN’S ADVISORY PUBLIC HEALTH <br /> <br />Approve Resolution No. 2024-023, Authorizing the Write-Off of <br />Uncollectable Debts Totaling $409.69 Payable to Kittitas County <br />Veterans’ Advisory Program. <br /> <br />AGREEMENT USDA FOREST SERVICE SHERIFF <br /> <br />Acknowledge a Cooperative Law Enforcement Agreement between Kittitas <br />County and the USDA, Forest Service, Okanogan-Wenatchee National Forest, <br />to enhance State and local law enforcement in connection with National <br />Forest Service Lands from January 1, 2024, through December 31, 2024. <br /> <br />AGREEMENT EQUITABLE SHARING SHERIFF <br /> <br />Acknowledge an Equitable Sharing Agreement and Certification, in the <br />amount of $17,843,128.00, for the FY End Date of December 31, 2023. <br /> <br />RESOLUTION 2024-024 PURCHASING & CONTRACTS POLICY AUDITOR <br /> <br />Approve Resolution No. 2024-024, Adopting Consolidated County Purchasing <br />and Contracts Policy. <br /> <br />SET PUBLIC HEARING SALE OF CO. PERSONAL PROPERTY AUDITOR <br /> <br />Approve Setting a Public Hearing to consider an Amendment to Chapter <br />2.81 to allow for the Sale of County Personal Property by a Privately <br />Operated Consignment Auction, to be held on Tuesday February 20, 2024, <br />at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County <br />Courthouse, 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk <br />to publish said notice. <br /> <br />AGREEMENT ENTERPRISE FLEET MANAGEMENT AUDITOR <br /> <br />Approve and Authorize the Auditor’s signature on Enterprise Fleet <br />Management Master Lease Agreement, Maintenance Agreement, Insurance <br />Addendum, and Power of Attorney, for the Licensing of Leased County <br />Vehicles. <br /> <br />RESOLUTION 2024-025 SOURCEWELL MEMBERSHIP AUDITOR <br /> <br />Approve Resolution No. 2024-025, Authorizing and Acknowledging <br />Sourcewell Membership. <br /> <br />