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07/16/2024 MINUTES 3 <br /> <br />August 1, 2024, at 2:00 p.m. at the Kittitas County Solid Waste <br />Department 925 Industrial Way, Ellensburg, WA and to authorize the Clerk <br />to publish said notice. <br /> CONTRACT STATE MILITARY DEPARTMENT - E911 FUNDS AUDITOR <br />Approve a Signature Authorization Form and the SECO Basic Service <br />Operating Contract No. E25-019 between the Washington State Military <br />Department and Kittitas County, in the amount of $283,740.00, for E911 <br />Funds, beginning July 1, 2024, through August 15, 2025. <br /> RESOLUTION 2024-129 US DEPT. OF JUSTICE SHERIFF <br />Approve Resolution No. 2024-129, Authorizing an Intergovernmental <br />Agreement between the U.S. Department of Justice United States Marshals <br />Service and Kittitas County, Washington, for the Housing of Inmates. <br /> CONTRACT WA STATE CRIMINAL JUSTICE TRAINING COMMISSION SHERIFF <br />Approve Contract No. IA25-027, between the Washington State Criminal <br />Justice Training Commission and the Kittitas County Sheriff’s Office, in <br />the amount of $39,050.00, for Officer Wellness. <br /> SET PUBLIC HEARING IRRIGATION FRANCHISE – WEAVER PUBLIC WORKS <br />Approve Setting a Public Hearing to consider an Irrigation Franchise <br />with Clint Weaver along Robbins Road in Ellensburg, to be held on <br />Tuesday August 20, 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 /> REQUEST FOR QUALIFICATIONS BROADBAND SERVICE PUBLIC WORKS <br />Approve a Request for Qualifications for qualified Broadband providers <br />to deliver Broadband service to unserved County locations using the BEAD <br />Program, to be accepted until August 29, 2024, at 5:00 p.m. at the <br />Kittitas County Public Works Department, 411 North Ruby Street, Suite 1, <br />Ellensburg, WA and to authorize the Clerk to publish said notice. <br /> RESOLUTION 2024-130 CONSERVATION EASEMENT – CARR PUBLIC WORKS <br />Approve Resolution No. 2024-130, Authorizing the Chair’s Signature on a <br />Conservation Easement Granted to Kittitas County by Marilynn G. Carr. <br /> ADMINISTRATIVE MATTERS - NONE <br /> CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE BOARD DISCUSSION/DECISION ITEMS