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<br />08/20/2024 MINUTES 3 <br /> <br />County Jail facility. <br /> <br /> <br />AGREEMENT ACCURATE ELECTRIC UNLIMITED, INC. SHERIFF <br /> <br />Approve a Professional Services Agreement between Kittitas County and <br />Accurate Electric Unlimited, Inc. for the installation of cameras in the <br />Public Health Building. <br /> <br />LEASE AIRPORT SAFE STORAGE, LLC PUBLIC WORKS <br /> <br />Approve a Lease Addendum between Kittitas County and Airport Safe <br />Storage, LLC, for Lots C-34 and C-35 of the Bowers Field Airport within <br />the Industrial Area. <br /> <br />RESOLUTION 2024-151 WALTER DAVENPORT PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-151, Authorizing the Chair’s Signature on a <br />Conservation Easement Granted to Kittitas County and Walter Davenport. <br /> <br />RESOLUTION 2024-152 REECER CREEK ROAD OVER TOWNE DITCH PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-152, In the Matter of Initiating County Road <br />Project No. 322-24, for the Reecer Creek Road over Towne Ditch project. <br /> <br />RESOLUTION 2024-153 NO 6 ROAD IMPROVEMENTS PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-153, In the Matter of Initiating a County <br />Road Project No. 321-24, No. 6 Road Improvement project. <br /> <br />RESOLUTION 2024-154 BOWERS FIELD AGREEMENTS PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-154, Authorizing the Public Works Director <br />to Execute Lease Agreements at Bowers Field. <br /> <br />SET PUBLIC HEARING EQUIPMENT SURPLUS PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider Equipment Surplus to <br />Kittitas County’s needs and to authorize disposal of the same in <br />accordance with RCW 36.34.080, to be held on Tuesday September 3, 2024, <br />at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County <br />Courthouse 205 West 5th Avenue, Ellensburg, WA and to authorize the Clerk <br />to publish said notice. <br /> <br />RESOLUTION 2024-155 LOWER KITTITAS REACH FLOODPLAIN PUBLIC WORKS <br /> <br />Approve Resolution No. 2024-155, Authorize the Selection of Inter-Fluve, <br />Inc. for the Lower Kittitas Reach Floodplain Reconnection Project and to <br />Authorize the Public Works Water Resource Manager to Negotiate and Sign