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<br />09/16/2025 MINUTES 3 <br /> <br />RESOLUTION 2025-165 FUND BALANCE POLICY AUDITOR <br /> <br />Approve Resolution No. 2025-165, Adopting the Kittitas County Fund <br />Balance Policy. <br /> <br />CONTRACT KELLEY CREATE AUDITOR <br /> <br />Approve and authorize a Contract between Kelley Create and the Kittitas <br />County Auditor for the rental and maintenance agreement for mailing <br />equipment, in the amount of $30,634.80. <br /> <br />RESOLUTION 2025-166 REET 1 – NEW TRANSFER STATION AUDITOR <br /> <br />Approve Resolution No. 2025-166, Authorizing Use of “REET 1” Revenues <br />for Debt-Service Costs Relating to the Construction of a New Transfer <br />Station Facility. <br /> <br />SET PUBLIC HEARING EXERCISE OF CONDEMNATION AUTHORITY PUBLIC WORKS <br /> <br />Approve Setting a Public Hearing to consider the Exercise of <br />Condemnation Authority Under RCW 8.08.010 for the Acquisition of Right- <br />of-Way and a Temporary Construction Easement for Flood Mitigation on <br />Whiskey Creek, to be held at 2:00 p.m. on Tuesday October 21, 2025, in <br />the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 <br />West 5th Avenue Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> <br />RESOLUTION 2025-167 LIGHTCURVE PUBLIC WORKS <br /> <br />Approve Resolution No. 2025-167, Authorizing the Selection of Lightcurve <br />for the Design, Build and Maintenance of Broadband Networks Associated <br />with the WSBO Grant Funding and to Authorize the Chair of the Board to <br />Execute a Professional Services Agreement for Said Project. <br /> <br />RESOLUTION 2025-168 J-U-B ENGINEERS PUBLIC WORKS <br /> <br />Approve Resolution No. 2025-168, Authorizing the Chair’s Signature on J- <br />U-B Engineering Task Order 2025-01 for the Bowers Field Hangar Taxilane <br />Project Design. <br /> <br />RESOLUTION 2025-169 FISH COMMUNITY FOOD BANK PUBLIC WORKS <br /> <br />Approve Resolution No. 2025-169, Authorizing the Chair’s Signature on an <br />Agreement for Land Lease Payment Plan with FISH Community Food Bank. <br /> <br />AGREEMENT ELLENSBURG PALLETS, LLC PUBLIC WORKS <br /> <br />Approve a Lease Agreement between Kittitas County and Ellensburg <br />Pallets, LLC, for Lot C-38 of the Kittitas County Airport Amended