2024-08-06-minutes-commissioners-agenda

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08/06/2024 MINUTES 5 provide services for the needs of the general public, parents, and children or adults diagnosed with developmental disabilities in Kittitas County, from July 1, S2024, through June 30, 2025. SET PUBLIC HEARING WINCH ROAD PUBLIC WORKS Approve Setting a Public Hearing to consider vacating Winch Road Public Right-of-Way, to be held on Tuesday August 20, 2024, at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue, Ellensburg, WA and to authorize the Clerk to publish said notice. RESOLUTION 2024-142 VANTAGE HIGHWAY PAVING PUBLIC WORKS Approve Resolution No. 2024-142, Authorizing the Chair’s Signature on the Local Agency Federal Aid Project Prospectus for the 2024 Vantage Highway Paving, CRP 320-24. RESOLUTION 2024-143 ADSB BOWERS FIELD PUBLIC WORKS Approve Resolution No. 2024-143, Authorizing an Agreement with the Washington State Department of Transportation for the Installation of ADSB at Bowers Field. RESOLUTION 2024-144 T-HANGAR LEASE & WAITLIST POLICY PUBLIC WORKS Approve Resolution No. 2024-144, Adopting a T-Hangar Lease and Waitlist Policy for County Owned T-Hangars at Bowers Field. RESOLUTION 2024-145 SCREEN SPEED STUDIES PUBLIC WORKS Approve Resolution No. 2024-145, Authorizing Public Works Use of a Scoring Criteria Sheet to Screen Speed Studies. RESOLUTION 2024-146 AMENDMENT TO COMMERCIAL BLDG SUBLEASE PUBLIC WORKS Approve Resolution No. 2024-146, Authorizing the Chair’s Signature on the First Amendment to the Commercial Building Sublease with Airport Holdings, LLC, at Bowers Field. RESOLUTION 2024-147 PUGET SOUND ENERGY EASEMENT PUBLIC WORKS Approve Resolution No. 2024-147, Authorizing the Chair’s Signature on the Puget Sound Energy Easement Document for a Non-Exclusive Utility Easement at Bowers Field. ADMINISTRATIVE MATTERS - NONE CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE