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<br />12/02/2025 MINUTES 2 <br />CONSENT AGENDA <br /> <br />At the conclusion of reviewing each item Vice-Chairman Wright moved to <br />approve the Consent Agenda, as presented. Commissioner Wachsmith <br />seconded. Motion carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />11-5-2025 Sheriff’s Study Session <br />11-17-2025 BoCC Office Admin Meeting <br />11-18-2025 BoCC Public Hearing <br />11-18-2025 BoCC Regular Agenda Session <br />11-18-2025 Executive Session <br />11-20-2025 Executive Session <br />11-24-2025 BoCC Office Admin Meeting <br /> <br />RESOLUTION 2025-242 AMEND INTERLOCAL AGREEMENT AUDITOR <br /> <br />Approve Resolution No. 2025-242, Authorizing an Amendment to the <br />Interlocal Agreement between Kittitas County and the Cities of <br />Ellensburg, Roslyn, and Cle Elum for a Consolidated Lodging Tax Grant <br />Process. <br /> <br />RESOLUTION 2025-243 FURNISH FUEL FOR 2026 PUBLIC WORKS <br /> <br />Approve Resolution No. 2025-243, Awarding a Bid to Furnish Fuel for <br />Calendar Year 2026 and to Authorize the Public Works Director to Sign <br />Contract Documents. <br /> <br />SET PUBLIC HEARING PUBLIC HEALTH FEE SCHEDULE PUBLIC HEALTH <br /> <br />Approve Setting a Joint Public Hearing between the Kittitas County Board <br />of Commissioners and the Kittitas County Board of Health, to consider <br />the 2026 Kittitas County Public Health Fee Schedule/Policy, to be held <br />on Thursday December 28, 2025, at 10:00 a.m. in the Commissioners <br />Auditorium, Room 109, Kittitas County Courthouse, 205 West 5 th Avenue <br />Ellensburg, WA and to authorize the Clerk to publish said notice. <br /> <br />RESOLUTION 2025-244 DEPARTMENT OF COMMERCE PUBLIC HEALTH <br /> <br />Approve Resolution No. 2025-244, Authorizing an Interlocal Agreement <br />between Kittitas County and the Washington State Department of Commerce <br />for Public Services Grant. <br />