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<br />02/06/2024 MINUTES 7 <br /> <br />RESOLUTION 2024-031 FEHR AND PEERS PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-031, Awarding a Professional Services <br />Agreement to Fehr and Peers and Authorizing the Director to Negotiate <br />the Scope of Work and Fee and to Sign the Agreement on Behalf of the <br />Board of County Commissioners. <br /> <br />AGREEMENT EVERGREEN FOREST COUNTY GROUP COMMISSIONERS <br /> <br />Approve a Memorandum of Agreement between Robert K. Weidner, On Behalf <br />of Kittitas County, A Member of the Evergreen Forest County Group, A <br />Rural Public Lands County Council Affiliate, and Kittitas County, in the <br />amount of $10,000.00, effective January 1, 2024, through December 31, <br />2024. <br /> <br />CALL FOR BIDS OFFICIAL COUNTY NEWSPAPER COMMISSIONERS <br /> <br />Approve a Notice of Call for Bids for qualified legal newspapers to be <br />the Official County Newspaper, to be accepted until and read aloud on <br />March 21, 2024, at 2:00 p.m. in the Kittitas County Board of <br />Commissioners Office, 205 West 5th Ave. Room 108, Ellensburg, WA and to <br />authorize the Clerk to publish said notice. <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS <br /> <br />Pat Kelleher commented on public access and questioned what the County’s <br />Public Access Policy was and that the Chairman speaks for the Board and <br />had not received a response from him. <br /> <br />BOARD DISCUSSION/DECISION ITEMS <br /> <br />RESOLUTION DUNFORD BARN PUBLIC WORKS <br /> <br />The Board agreed to remand back to Staff, a Resolution to Re-Authorize <br />the Chair’s Signature on the Dunford Barn Quit Claim Deed. <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION <br /> <br />At 10:41 a.m. Chairman Wachsmith announced the Board would recess into <br />an Executive Session for 10 minutes with Mark Cook, Public Works/CDS <br />Director; Arden Thomas, Water Resource Manager; Stephanie Hartung, Chief <br />Civil Deputy Prosecutor; Molly McDowell, Deputy Prosecutor I; and Bill <br />Clarke, Special Appointed Deputy Prosecutor, to consider RCW <br />42.30.110(1)(b) To consider the selection of a site or the acquisition <br />of real estate by lease or purchase when public knowledge regarding each