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<br />09/17/2024 MINUTES 2 <br /> <br />Motion carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />4-24-2024 PH Study Session <br />8-5-2024 County Executive Meeting <br />8-15-2024 Finance Study Session <br />8-20-2024 BoCC Public Hearings <br />8-20-2024 BoCC Agenda Session <br />8-26-2024 BoCC Office Admin Meeting <br />8-26-2024 Public Works & CDS Study Session <br />8-26-2024 Executive Session <br />9-3-2024 BoCC Office Admin Meeting <br />9-3-2024 BoCC Agenda Session <br />9-3-2024 BoCC Public Hearing <br />9-9-2024 BoCC Office Admin Meeting <br />9-9-2024 Public Works & CDS Study Session <br /> <br />RESOLUTION 2024-167 ADMINISTRATIVE OFFICE OF THE COURTS JUVENILE <br /> <br />Approve Resolution No. 2024-167, Authorizing the Interlocal Agreement <br />with the State of Washington Administrative Office of the Courts. <br /> <br />RESOLUTION 2024-168 CHAMBER OF COMMERCE AUDITOR <br /> <br />Approve Resolution No. 2024-168, Authorizing Amendment #1 to the 2024 <br />Lodging Tax Service Agreement LT-2024-001-PSA, between Kittitas County <br />and the Chamber of Commerce, for an additional $20,000.00 for Micro <br />Grant Events. <br /> <br />AGREEMENT COMPASSDIRECT HEALTHCARE SHERIFF <br /> <br />Approve Amendment #1 to the Professional Services Agreement between <br />Kittitas County and CompassDirect, to include a Clinic Staff Member <br />(Nursing Staff), through December 31, 2025. <br /> <br />AGREEMENT ACCURATE ELECTRIC UNLIMITED, INC. SHERIFF <br /> <br />Approve a Professional Services Agreement between Kittitas County and <br />Accurate Electric Unlimited, Inc. in the total amount of $153,165.95, <br />which includes Sales Tax, for the Jail PLC Replacement Rev. 1 project. <br /> <br />SET PUBLIC HEARING 6-YEAR TRANSPORTATION IMPROV. PROGRAM PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider Adopting the Six-Year <br />Transportation Improvement Program for 2025-2030, to be held on Tuesday <br />October 1, 2024, at 2:00 p.m. in the Commissioners Auditorium, Room 109, <br />Kittitas County Courthouse, 205 West 5th Avenue, Ellensburg, WA and to