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<br />02/06/2024 MINUTES 5 <br /> <br /> <br />RESOLUTION 2025-026 FRIENDS IN SERVICE TO HUMANITY AUDITOR <br /> <br />Approve Resolution No. 2024-026, Authorizing Amendment A with Friends In <br />Service to Humanity Agreement 2021-2022 CDBG-SR, for the FISH Food Bank <br />and Food Pantry Expansion Project. <br /> <br />RESOLUTION 2024-027 CDBG GENERAL PURPOSE GRANT AUDITOR <br /> <br />Approve Resolution No. 2024-027, Authorizing the Execution of amendment <br />A with Washington State Department of Commerce for CDBG Program General <br />Purpose Grant 21-62210-030. <br /> <br />CALL FOR BIDS MAINTENANCE ROCK MATERIALS PUBLIC WORKS <br /> <br />Approve a Notice of Call for Bids to furnish Maintenance Rock Materials <br />for Calendar Year 2024, to be accepted and opened on February 22, 2024, <br />at 2:00 p.m. in the Kittitas County Public Works Office, 411 North Ruby, <br />Suite 1, Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> <br />SET PUBLIC HEARING AIRPORT LEASE - CLERF PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider a Lease with Craig Clerf <br />for property located at the Kittitas County Airport, Bowers Field, to be <br />held on Tuesday February 20, 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 />CALL FOR BIDS ASPHALT MATERIALS PUBLIC WORKS <br /> <br />Approve a Notice of Call for Bids to furnish Asphalt Materials for <br />Calendar Year 2024, to be accepted and opened on February 22, 2024, at <br />2:00 p.m. in the Kittitas County Public Works Office, 411 North Ruby, <br />Suite 1, Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> <br />SET PUBLIC HEARING AMEND COUNTY CODE 2.04.010 PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider Amending Kittitas County <br />Code Chapter 2.04.010, to be held on Tuesday February 20, 2024, at 2:00 <br />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 />RESOLUTION 2024-028 LIBERTY ROAD SWAUK CREEK BRIDGE PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-028, Authorizing the Chair’s Signature on <br />the Local Agency Federal Aid Project Prospectus for the Liberty Road