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05/21/2024 MINUTES 3 <br /> <br />RESOLUTION 2024-092 CDBG – AMENDMENT B AUDITOR <br />Approve Resolution No. 2024-092, Authorizing the Execution of Amendment <br />B with Washington State Department of Commerce for Community Development <br />Block Grant (CDBG) Program Public Services Grant 22-62210-008. <br /> REQUEST TO APPROVE RESOLUTION AMENDING THE LT-2024-014 WA STATE SKI & SNOWBOARD MUSEUM ANNUAL MARKETING CAMPAIGN – ITEM REMOVED FROM THE AGENDA RESOLUTION 2024-095 INTERNATIONAL LUMBERJACK SHOW AUDITOR <br />Approve Resolution No. 2024-095, Authorizing an Amendment of the 2024 <br />Lodging Tax Service Agreement LT-2024-010, between Kittitas County and <br />the International Lumberjack Show, modifying the event dates to be held <br />October 11 – 13, 2024. <br /> RESOLUTION 2024-093 CONTRACT AUTHORITY FOR $50,000 CDS <br />Approve Resolution No. 2024-093, Authorizing Contracting Authority for <br />$50,000.00 for the Community Development Services Director. <br /> SET PUBLIC HEARING EQUIPMENT SURPLUS CDS <br />Approve Setting a Public Hearing to consider Equipment Surplus to the <br />Kittitas County’s needs and to authorize disposal of same in accordance <br />with RCW 36.34.080, to be held on Tuesday June 4, 2024, at 2:00 p.m. 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 /> SET PUBLIC HEARING LEASE PROPERTY – BOWERS FIELD PUBLIC WORKS <br />Approve Setting a Public Hearing to consider a Lease with the Kittitas <br />County Sheriff’s Office for property located at the Kittitas County <br />Airport, Bowers Field, to be held on June 4, 2024, at 2:00 p.m. in the <br />Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West <br />5th Avenue Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> RESOLUTION 2024-094 VANTAGE HIGHWAY PAVING PROJECT PUBLIC WORKS <br />Approve Resolution No. 2024-094, In the Matter of Initiating a County <br />Road Project Designated the 2024 Vantage Highway Paving Project from MP <br />6.56 to MP 11.17. <br /> SET PUBLIC HEARING ACCEPTING TITLE OF REAL PROPERTY PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider Accepting Title of Real