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05/07/2024 MINUTES 5 <br /> <br />Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk <br />to publish said notice. <br /> SET PUBLIC HEARING IRRIGATION FRANCHISE PUBLIC WORKS <br />Approve Setting a Public Hearing to consider an Irrigation Franchise <br />with Adam Jensen along Upper Badger Pocket Road and WPA Road, to be held <br />on Tuesday June 4, 2024, at 2:00 p.m. in the Commissioners Auditorium, <br />Room 109, Kittitas County Courthouse 205 West 5th Avenue Ellensburg, WA <br />and to authorize the Clerk to publish said notice. <br /> RESOLUTION 2024-082 FLOOD CONTROL ZONE DISTRICT ADMIN. PUBLIC WORKS <br />Approve Resolution No. 2024-082, Appointing Josh Fredrickson, PE., <br />Public Works Director, as Kittitas County Flood Control Zone District <br />Administrator, effective June 1, 2024. <br /> RESOLUTION 2024-083 CITY OF ELLENSBURG INTERLOCAL PUBLIC WORKS <br />Approve Resolution No. 2024-083, Authorizing an Interlocal Agreement <br />between the City of Ellensburg and the Kittitas County Flood Control <br />Zone District. <br /> RESOLUTION 2024-084 WATERSHED SCIENCE & ENGINEERING PUBLIC WORKS <br />Approve Resolution No. 2024-084, Authorizing the Chair’s Signature on <br />Watershed Science and Engineering, Inc., Task Order No. 5 – Ellensburg <br />Urban Flooding Hydraulic Analysis. <br /> SET PUBLIC HEARING LEASE AT BOWERS FIELD PUBLIC WORKS <br />Approve Setting a Public Hearing to consider a Lease for property <br />located at the Kittitas County Airport, Bowers Field, to be held on <br />Tuesday May 21, 2024, at 2:00 p.m. in the Commissioners Auditorium, Room <br />109, Kittitas County Courthouse 205 West 5th Avenue Ellensburg, WA and to <br />authorize the Clerk to public said notice. <br /> RESOLUTION 2024-085 BOWERS FIELD EAST TAXILANE PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-085, Awarding the Contract for the Bowers <br />Field East Taxilane Pavement Rehabilitation and Apron Reconfiguration <br />Project and to Authorize the Public Works Director to Sign the Contract <br />Documents. <br /> RESOLUTION 2024-086 GRANT CO PUBLIC UTILITY DISTRICT NO. 2 PUBLIC WORKS <br />Approve Resolution No. 2024-086, Authorizing a “Land Use Cooperation <br />Agreement” with Grant Country Public Utility District No. 2 for the <br />Vantage Boat Launch.