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<br />01/21/2025 MINUTES 6 <br /> <br /> <br /> <br />RESOLUTION 2025-020 WATER RIGHTS PURCHASE PUBLIC WORKS <br /> <br />Approve Resolution No. 2025-020, Ratifying the Chair of the County <br />Commissioner’s Signature on the Trust Water Rights Purchase and Sale <br />Agreement for Certificate NOS. S4-83717-J, S4-8719-J, S4-85214-J, S4- <br />85193-J and S4-85211-J with Suncadia Resort LLC and Authorizing Chair <br />Signature on Closing Documents. <br /> <br />AGREEMENT BILL CLARKE COMMISSIONERS <br /> <br />Approve an Agreement between Kittitas County and Bill Clarke, Attorney <br />at Law & Gov’t Affairs, in the amount of $6,000.00 per month, and a <br />monthly expense reimbursement amount of $100.00 per month for routine <br />expenses such as local mileage and parking, to act as the primary <br />government affairs representative for the County before the State <br />Legislature and State agencies, from January 1, 2025, through December <br />31, 2025. <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS <br /> <br />Pat Kelleher sent an email dated January 17, 2025, and asked it be part <br />of the public comments regarding the BEAD program benefits and how they <br />could be provided by Starlink at a much cheaper cost. <br /> <br />BOARD DISCUSSION/DECISION ITEMS - NONE <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION - NONE <br /> <br />ADJOURNMENT <br /> <br />The meeting concluded at 10:27 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Julie Kjorsvik Laura Osiadacz, Chairman