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NOW, THEREFORE' THE BOARD OF COUNTY COMMISSIONERS <br />RESOLVES AS F'OLLOWS: <br />2 <br />The Board accepts the terms of the 2024 Settlement Agreement (Affachment <br />A), including the terms of Exhibits A through X. <br />The Board authorizes the Chair of the Board to execute: (l) Attachment B: <br />Subdivision Participation and Release Form; (2) Attachment C: Washington <br />State Allocation Agreement Governing the Allocation of Opioid Settlement <br />Funds paid by Kroger; and (3) any other documents that may be reasonably <br />necessary or appropriate to implement this resolution. <br />ADoprED tnis -W^v .r fi U W 2024 at Ellensburg, Washington. <br />BOARD OF <br />KITTITAS <br />ONERS <br />ith, Chairman <br />acz)Vice-Chairman <br />Commissioner <br />OF THE BOARD <br />ulie A. Kjorsv <br />APPROVED AS TO FO <br />le <br />Pro AttorneyChief Ci <br />Page 3 of3