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08/06/2024 MINUTES 2 <br /> <br /> MINUTES <br /> <br />DATE MINUTES <br />6-20-2024 Joint BoCC/BOH Public Hearing <br />6-24-2024 CDS Study Session - Cancelled <br />6-25-2024 Event Center Study Session <br />7-2-2024 BoCC Public Hearings <br />7-3-2024 Sheriff’s Study Session <br />7-9-2024 Solid Waste/Maintenance Study Session <br />7-15-2024 BoCC Office Admin Meeting <br />7-15-2024 Public Health Study Session <br />7-16-2024 Public Hearings <br />7-16-2024 BoCC Agenda Session <br />7-18-2024 Finance Study Session <br />7-22-2024 Event Center Study Session <br />7-22-2024 Public Works/CDS Study Session <br /> RESOLUTION 2024-136 KROGER CO SETTLEMENT AGREEMENT PROSECUTOR <br />Approve Resolution No. 2024-136, Accepting the Kroger Co. Multi-State <br />Settlement Agreement. <br /> AGREEMENT PARAMETRIX SOLID WASTE <br />Approve Amendment No. 2 to the Professional Services Agreement with <br />Parametric, in the amount of $186,934.76, for the Ryegrass Landfill <br />Permitting and Monitoring. <br /> SET PUBLIC HEARING SOLID WASTE DISPOSAL FEES SOLID WASTE <br />Approve Setting a Public Hearing to consider Setting Fees for Solid <br />Waste Disposal, to be held on Tuesday August 20, 2024, at 2:00 p.m. in <br />the Commissioners Auditorium, Room 109, Kittitas County Courthouse, 205 <br />West 5th Avenue Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> AMENDMENT INTERNATIONAL LUMBERJACK SHOW COMMISSIONERS <br />Approve Amendment No. 2 to Contract LT-2024-010-PNW Timberfest, between <br />The International Lumberjack Show and Kittitas County, on behalf of the <br />City of Ellensburg, changing the location of the show to be in the <br />Municipality of Ellensburg. <br /> SET PUBLIC HEARING AMEND 2024 BUDGET AUDITOR <br />Approve Setting a Public Hearing to consider Amending the Annual 2024 <br />Budget, to be held on Tuesday August 20, 2024, at 2:00 p.m. in the <br />Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West