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<br />07/02/2024 MINUTES 3 <br /> <br />the Bowers Field East Taxi Lane Pavement Rehabilitation and Apron <br />Reconfiguration Project. <br /> <br />GRANT WA STATE MILITARY DEPARTMENT E24-341 SHERIFF <br /> <br />Acknowledge a Washington State Military Department Emergency Management <br />Performance Grant Agreement, in the amount of $28,025.00, to assist <br />State, local, territorial and tribal governments in preparing for all <br />hazards through sustainment and enhancement of those programs as <br />described in the work plan, from June 01, 2023, through September 30, <br />2024. <br /> <br />GRANT WA STATE MILITARY DEPARTMENT E24-339 SHERIFF <br /> <br />Acknowledge a Washington State Military Department Emergency Management <br />Performance Grant Agreement, in the amount of $7,600.00, to assist <br />State, local, territorial and tribal governments in preparing for all <br />hazards through sustainment and enhancement of those programs as <br />described in the work plan, from January 1, 2024, through September 30, <br />2024. <br /> <br />RESOLUTION 2024-122 DEPUTY SHERIFF RATE 2024 SHERIFF <br /> <br />Approve Resolution No. 2024-122, A Resolution Adopting the Kittitas <br />County Sheriff cost per Deputy for the Budget year 2024. <br /> <br />AGREEMENT ACCURATE ELECTRIC UNLIMITED, INC. SHERIFF <br /> <br />Approve a Professional Services Agreement between Kittitas County and <br />Accurate Electric Unlimited, Inc., in the amount of $11,328.00, to <br />install two new CCTV Cameras at the Courthouse. <br /> <br />RESOLUTION 2024-123 TECHNOLOGY POLICY 15 - VIDEO SHERIFF <br /> <br />Approve Resolution No. 2024-123, A Resolution in the Matter of revising <br />Technology Policy 15 – Video Monitoring Systems. <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS - NONE <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION <br /> <br />At 10:12 a.m. Chairman Wachsmith announced the Board would recess into <br />an Executive Session for 5 minutes, under RCW 42.30.110(g) To evaluate