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04/02/2024 MINUTES 2 <br /> <br />APPROVAL OF AGENDA <br />Commissioner Wright moved to approve the Agenda, as amended, by removing <br />Consent Items M & Z from the Agenda, and to move Consent Item AF to <br />Board Discussion & Decision. Chairman Wachsmith seconded. Motion <br />carried 2-0. CONSENT AGENDA <br />At the conclusion of reviewing each item Commissioner Wright moved to <br />approve the Consent Agenda, as amended, by removing Items M & Z from the <br />Agenda, and to move Item AF to Board Discussion & Decision. Chairman <br />Wachsmith seconded. Motion carried 2-0. <br /> MINUTES <br /> <br />DATE MINUTES <br />2-13-2024 HR Study Session <br />2-21-2024 Solid Waste/Maintenance Study Session <br />2-28-2024 Public Health Study Session <br />3-4-2024 BoCC Office Admin Meeting <br />3-5-2024 BoCC Public Hearing <br />3-5-2024 BoCC Agenda Session <br />3-6-2024 Sheriff’s Study Session <br />3-11-2024 BoCC Office Admin Meeting <br />3-11-2024 CDS Study Session – Cancelled <br />3-11-2024 DPW Study Session – Cancelled <br />3-12-2024 HR Study Session <br />3-12-2024 Solid Waste/Maintenace Study Session <br />3-15-2024 Executive Session <br />3-18-2024 BoCC Admin Meeting – Cancelled <br />3-19-2024 Agenda Session – Cancelled <br />3-25-2024 DPW Study Session <br />3-25-2024 Event Center Study Session <br /> AGREEMENT CHAMBER OF COMMERCE COMMISSIONERS <br />Approve a Professional Services Agreement LT-2024-001 between Kittitas <br />County and the Kittitas County Chamber of Commerce, to provide tourism <br />and marketing outreach/education; website maintenance and social media; <br />marketing and advertising; event management; and Kittitas County <br />Recreation and Tourism Plan execution, from January 1, 2024, through <br />December 31, 2024. <br /> LETTER RELL’S FIRE PROTECTION GROUP EVENT CENTER <br />Approve a letter to Rell’s Fire Protection Group, Inc. notifying them <br />that Kittitas County will no longer require their services, effective <br />April 30, 2024.