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06/04/2024 MINUTES 2 <br /> <br /> MINUTES <br /> <br />DATE MINUTES <br />4-22-2024 Event Center Study Session <br />5-13-2024 CDS Study Session <br />5-14-2024 HR Study Session <br />5-14-2024 SW/Maint. Study Session <br />5-20-2024 BoCC Office Admin Meeting <br />5-21-2024 BoCC Public Hearings <br />5-21-2024 BoCC Agenda Session <br />5-23-2024 Executive Session <br />5-27-2024 BoCC Office Admin – Cancelled <br />5-27-2024 CDS Study Session – Cancelled <br />5-27-2024 DPW Study Session – Cancelled <br />5-28-2024 BoCC Office Admin Meeting – Special <br />5-28-2024 WSAC Membership Outreach <br /> RESOLUTION 2024-104 AMENDMENT WA STATE SKI & SNOWBOARD MUSEUM AUDITOR <br />Approve Resolution No. 2024-104, Authorizing an Amendment of the 2024 <br />Lodging Tax Service Agreement between Kittitas County and the Washington <br />State Ski & Snowboard Museum. <br /> RESOLUTION 2024-105 AMEND ANIMAL SHELTER AGREEMENT PROSECUTOR <br />Approve Resolution No. 2024-105, Authorizing Amendment No. 1 to the <br />Animal Shelter Operations Agreement between Kittitas County and the <br />Yakima Humane Society Regarding Funding the Ellensburg Animal Shelter. <br /> RESOLUTION 2024-106 CORRECTIONAL FACILITY PARKING LOT MAINTENANCE <br /> <br />Approve Resolution No. 2024-106, to Award the Contract for the Kittitas <br />County Correctional Facility Parking Lot & North Lot Charging Stations, <br />in the amount of $840,798.17, to Hurst Construction, LLC. <br /> AGREEMENT VALLEY ASPHALT MAINTENANCE <br />Approve a Professional Services Agreement between Kittitas County and <br />Valley Asphalt, in the amount of $7,859.00, including tax, for the <br />Permit Center parking lot project. <br /> AGREEMENT A1 ASBESTOS MAINTENANCE <br />Approve a Professional Services Agreement between Kittitas County and A1 <br />Asbestos, in the amount of $16,330.26 plus tax, to remove asbestos <br />containing material from the Auditor’s Office. <br /> <br />