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<br />05/20/2025 MINUTES 3 <br /> <br />$984,973.00 (plus $20,000 in reimbursable expenses) as outlined in <br />Exhibit D, all expenses for the agreement are to be covered by <br />Department of Commerce Local Community Projects Grants. <br /> <br />AGREEMENT KITTITAS CO./STATE OF WA DEPT. AG EVENT CENTER <br /> <br />Approve an Amendment to the Grant Agreement with the State of Washington <br />Department of Agriculture Fairs Program for a one-month extension of the <br />RV Park Project Grant Agreement, effective completion June 30, 2025. <br /> <br />CALL FOR BIDS GOODWIN ROAD HAY COVER PUBLIC WORKS <br /> <br />Approve a Notice of Call for Sealed Bids for Goodwin Road Hay Cover <br />Storage Lease located on Parcel No. 505933, to be received by June 6, <br />2025, at 9:00 a.m. in the Public Works Office, and to authorize the <br />Clerk to publish said notice. <br /> <br />RESOLUTION 2025–099 K.C./ D.O.E. WRYBIP-2325-KiCPWD-00072 PUBLIC WORKS <br /> <br />Approve Resolution No. 2025-099, Authorizing Public Works Water Resource <br />Manager to Accept Funding from the Washington State Department of <br />Ecology and Sign Grant Agreement No. WRYBIP-2325-KiCPWD-00072. <br /> <br />RESOLUTION 2025-100 K.C./ D.O.E. WRYBIP-2325-KiCPWD-00069 PUBLIC WORKS <br /> <br />Approve Resolution No. 2025-100, Authorizing Public Works Water Resource <br />Manager to Accept Funding from the Washington State Department of <br />Ecology and Sign Grant Agreement No. WRYBIP-2325-KiCPWD-00069. <br /> <br />RESOLUTION 2025-101 S.W. / D.P.W. S4-83608-J PUBLIC WORKS <br /> <br />Approve Resolution No. 2025-101, Authorize the Transfer of the Water <br />Right S4-83608-J Asset from the Solid Waste Department to the Public <br />Works Department, and Authorize Chair’s Signature on Water Right Quit <br />Claim Deed and Real Estate Excise Tax Affidavit. <br /> <br />SET PUBLIC HEARING SURPLUS EQUIPMENT PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider equipment surplus to <br />Kittitas County’s needs and authorize disposal of the same in accordance <br />with RCW 36.34.080, to be held on June 3, 2025, at 2:00 p.m. in the <br />Commissioners Auditorium, 205 West 5th Avenue, Room 109, Kittitas County <br />Courthouse, Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> <br />RESOLUTION 2025-102 REVOCABLE LIC. BEECH RD PUBLIC WORKS <br /> <br />Approve Resolution No. 2025-102, Authorizing an Amendment to a Revocable <br />License for the Extension of Beech Road and Authorize the Public Works