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2024-10-15-minutes-commissioners-agenda
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2024-11-05 10:00 AM - Commissioners' Agenda
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2024-10-15-minutes-commissioners-agenda
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Last modified
10/31/2024 12:03:32 PM
Creation date
10/31/2024 12:03:25 PM
Metadata
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Meeting
Date
11/5/2024
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
123866
Type
Minutes
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<br />10/15/2024 MINUTES 2 <br /> <br />At the conclusion of reviewing each item Commissioner Wright moved to <br />approve the Consent Agenda, as presented. Vice-Chairman Osiadacz <br />seconded. Motion carried 2-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />8/26/2024 Event Center Study Session <br />9/23/2024 Public Works/CDS Study Session <br />9/24/2024 HR Study Session <br />9/30/2024 BoCC Office Admin Meeting <br />9/30/2024 Collective Bargaining Closed Session <br />10/1/2024 Commissioners Public Hearing <br />10/1/2024 Commissioners Agenda Session <br />10/2/2024 Finance Study Session <br />10/2/2024 Cancelled Sheriff’s Study Session <br /> <br /> <br />RESOLUTION 2024-181 CLAIMS FUND WARRANTS AUDITOR <br /> <br />Approve Resolution No. 2024-181, a Resolution to Cancel Claims Fund <br />Warrants and Remit to Department of Revenue – Unclaimed Property. <br /> <br />RESOLUTION 2024-182 EVENT CENTER CLOSURE EVENT CENTER <br /> <br />Approve Resolution No. 2024-182, a Resolution Authorizing the Closure of <br />the Kittitas Valley Event Center Office on December 2, 2024 to December <br />6, 2024, to allow staff to attend training at the International <br />Association of Fairs and Expositions Convention. <br /> <br />AMENDMENT CONSOLIDATED CONTRACT PUBLIC HEALTH <br /> <br />Approve and authorize the Public Health Directors signature on Amendment <br />21 of the Consolidated Contract between Kittitas County Public Health <br />Department and the State Department of Health. <br /> <br />MEMORANDUM OF UNDERSTANDING KITTCOM / KCSO SHERIFF <br /> <br />Acknowledge a Cross-Jurisdictional Memorandum of Understanding regarding <br />Alert, Warning, and Notifications sent through FEMA’s Integrated Public <br />Alert and Warning System between Kittitas County 911 KITTCOM and the <br />Kittitas County Sheriff’s Office. <br /> <br />AGREEMENT CLEAN EARTH – PSA SOLID WASTE <br /> <br />Request to Approve Board signature on an Addendum to the Professional <br />Services Agreement with Clean Earth to reflect pricing increases.
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