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04/16/2024 MINUTES 3 <br /> <br /> RESOLUTION 2024-068 TAX TITLE PARCEL #754833 TREASURER <br /> <br />Approve Resolution No. 2024-068, Order directing the Kittitas County <br />Treasurer to Transfer Ownership of Tax Title Parcel #754833. <br /> AGREEMENT 4SIGHT LABS SHERIFF <br />Approve an Agreement between 4Sight Labs, Inc. and the Kittitas County <br />Sheriff’s Office, to monitor the vitals of inmates wearing the device, <br />furthering health, safety, and wellbeing of those housed in the Kittitas <br />County Jail. <br /> CHANGE ORDER McKINSTRY MAINTENANCE <br />Approve Change Order No. 1 between McKinstry and Kittitas County, in the <br />amount of $110,158.50, to provide an additional 10Ton RTU to the <br />Assessor/Treasurers wing of the Courthouse to replace the failed unit. <br /> RESOLUTION 2024-059 STATE-WIDE OPIOID SETTLEMENT PROSECUTOR <br />Approve Resolution No. 2024-059, Accepting Johnson & Johnson Washington <br />State-Wide Opioid Settlement Agreement. <br /> SET PUBLIC HEARING AMEND KC CODE 15.08 PROSECUTOR <br />Approve Setting a Public Hearing for Tuesday May 7, 2024, at 2:00 p.m. <br />to consider Amending Kittitas County Code Chapter 15.08, to be held in <br />the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 <br />West 5th Avenue Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> REQUEST TO APPROVE A RESOLUTION TO RE-AUTHORIZE THE CHAIR’S SIGNATURE ON THE DUNFORD BARN QUIT CLAIM DEED – ITEM MOVED TO BOARD DISCUSSION & DECISION REQUEST TO APPROVE A RESOLUTION TO AUTHORIZE THE CHAIR’S SIGNATURE ON AN INTERLOCAL AGREEMENT WITH KITTITAS COUNTY PARKS AND RECREATION DISTRICT NO. 1 AND ACCEPT THE DEED FOR THE EVERGREEN SNOPARK – ITEM MOVED TO BOARD DISCUSSION & DECISION RESOLUTION 2024-070 BOWERS FIELD IMPROVEMENT PROJECT PUBLIC WORKS <br />Approve Resolution No. 2024-070, to Authorize Submittal of the Airport <br />Aid Application to Washington State Department of Transportation <br />Aviation Division for Bowers Field Improvement Project. <br /> ADMINISTRATIVE MATTERS - NONE <br />