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BOARD OF COUNTY COMMISSIONERS <br />COUNTY OF KITTITAS <br />STATE OF WASHINGTON <br />RESOLUTION <br />NO. <br />AUTHORIZING PUBLIC HEALTH DIRECTOR TO SIGN AMENDMENT NO.2 TO <br />CONTRACT NO. C1800153 AND AUTHORIZING PUBLIC WORKS TO ADMINISTER THE <br />WATER METERING PROGRAM AND CONTRACT NO. C1800153 <br />WHEREAS: The Kittitas County Board of County Commissioners authorized an interagency <br />agreement between Kittitas County and the Washington State Department of Ecology for <br />a pilot metering project by Resolution No. 2018-092; and <br />WHEREAS: In 2018, the Kittitas County Health Department and the Washington State Department of <br />Ecology entered into Contract No. C 18000153 and amended this contract for the <br />purposes of implementing the pilot meter program; and <br />WHEREAS: On July 27, 2020, the Kittitas County Board of County Commissioners directed the <br />Public Works Department to take responsibility for administering the Kittitas County <br />Pilot Metering Program; and <br />WHEREAS: A contract amendment is needed to adjust the allocation of funds within the contract <br />budget to reflect incurred and future expenditures, which can be implemented by a simple <br />amendment; and <br />WHEREAS: Public Works cannot be substituted for Public Health through a simple contract <br />amendment; and <br />WHEREAS: Public Health and Public Works desire to move forward with Amendment No. 2 to <br />Contract No. C1800153, which is attached hereto and hereby incorporated by this <br />reference; and <br />WHEREAS: Public Health and Public Works also desire to clarify that, while Public Health is signing <br />Amendment No. 2 to Contract No. C1800153, Public Works is responsible for delivering <br />the statement of work and administering this contract; and <br />NOW, THEREFORE BE IT RESOLVED that the Board of County Commissioners, in the best interest <br />of the public, does authorize the Public Health Director to sign Amendment No. 2 to Contract No. <br />C1800153. <br />NOW, BE IT FURTHER RESOLVED that the Public Works Department is authorized to administer <br />the water meter program and Contract No. C 1800153. <br />DATED this 151 day of April 2025, at Ellensburg, Washington. <br />