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<br />07/02/2024 MINUTES 2 <br /> <br />MINUTES <br /> <br />Date Minutes <br />5-22-2024 Public Health Study Session <br />6-4-2024 BoCC Public Hearings <br />6-10-2024 CDS Study Session <br />6-11-2024 SW/Maint. Study Session <br />6-17-2024 BoCC Office Admin Meeting <br />6-18-2024 BoCC Public Hearings <br />6-18-2024 BoCC Agenda <br />6-24-2024 BoCC Office Admin Meeting <br />6-24-2024 DPW Study Session <br />6-25-2024 HR Study Session <br /> <br />RESOLUTION 2024-117 WATER CONSERVANCY BD BYLAWS COMMISSIONERS <br /> <br />Approve Resolution No. 2024-117, Amending Resolution No. 2011-031 <br />Regarding the Kittitas County Water Conservancy Board Bylaws & Terms. <br /> <br />RESOLUTION 2024-118 HORSE JUMP ROAD ANNEXATION COMMISSIONERS <br /> <br />Approve Resolution No. 2024-118, Annexing “Horse Jump Road Annexation” <br />into Kittitas County Fire Protection District No. 7. <br /> <br />RESOLUTION 2024-119 WATER TRUCK FOR SOLID WASTE DEPT. SOLID WASTE <br /> <br />Approve Resolution No. 2024-119, To Purchase a Water Truck for the Solid <br />Waste Department. <br /> <br />SET PUBLIC HEARING 1200 E. UNIVERSITY WAY SOLID WASTE <br /> <br />Approve Setting a Public Hearing to consider setting the minimum price <br />which a property located at 1200 E. University Way, Ellensburg, WA, <br />Parcel 403834 will be offered for sale, to be held on July 16, 2024, at <br />2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County <br />Courthouse, 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk <br />to publish said notice. <br /> <br />RESOLUTION 2024-120 ILA AG ADMIN OFFICE OF COURTS JUVENILE PROBATION <br /> <br />Approve Resolution No. 2024-120, A Resolution Authorizing Execution of <br />Interlocal Agreement with the State of Washington Administrative Office <br />of the Courts. <br /> <br />RESOLUTION 2024-121 JUB ENGINEERING PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-121, A Resolution Authorizing Engineering <br />Construction Support Services to be performed by J-U-B Engineering for