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11/19/2024 MINUTES 2 <br /> <br />APPROVAL OF AGENDA <br />Vice-Chairman Osiadacz moved to approve the Agenda, as presented. <br />Commissioner Wright seconded. Motion carried 3-0. <br /> CONSENT AGENDA <br />At the conclusion of reviewing each item Vice-Chairman Osiadacz moved to <br />approve the Consent Agenda, as presented. Commissioner Wright seconded. <br />Motion carried 3-0. MINUTES <br /> <br />DATE MINUTES <br />10/7/2024 2025 Budget Meeting <br />10/11/2024 2025 Budget Meeting (9:00 am) <br />10/11/2024 2025 Budget Meeting (2 pm) <br />10/22/2024 CDS Study Session (Special Meeting) <br />10/22/2024 HR Study Session <br />10/22/2024 Chamber CEO – ADO <br />10/23/2024 Executive Session <br />10/28/2024 Public Works Study Session <br />10/28/2024 The Ferguson Group <br />11/4/2024 BoCC Office Admin Meeting <br />11/4/2024 1/10th of 1% Committee <br />11/6/2024 Sheriff’s Study Session <br />11/6/2024 Public Hearing - Annual Comp Plan Docket <br />11/11/2024 Cancelled – BoCC Office Admin Meeting <br />11/12/2024 BoCC Office Admin Meeting <br /> AGREEMENT HOPESOURCE – TEMP COLD WEATHER SHELTER PUBLIC HEALTH <br />Approve a Professional Services Agreement between Kittitas County and <br />HopeSource, in the amount of $178,989.30, for the 2024/2025 Temporary <br />Cold Weather Shelter, beginning September 1, 2024, through March 31, <br />2025. <br /> RESOLUTION 2024-195 TOWN OF SOUTH CLE ELUM SHERIFF <br />Approve Resolution No. 2024-195, Authorizing an Interlocal Agreement <br />between the Town of South Cle Elum, Washington and Kittitas County <br />Washington for Law Enforcement Services, from January 1, 2025, through <br />December 31, 2025. <br /> MEMORANDUM OF UNDERSTANDING U.S. IMMIGRATION & CUSTOMS SHERIFF <br />Acknowledge a Memorandum of Understanding between the U.S. Immigration <br />and Customs Enforcement Homeland Security Investigations and the <br />Kittitas County Sheriff’s Office, to be reimbursed costs incurred when