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Vice -Chairman <br />Chairman Laura <br />Cory Wright motioned to <br />Osiadacz seconded the <br />Resolution 2025-248 <br />REQUEST TO APPROVE A <br />RESOURCE MANAGER TO <br />DEPARTMENT <br />00022 <br />approved. <br />approve <br />Motion. <br />RESOLUTION TO AUTHORIZE <br />ACCEPT <br />OF ECOLOGY AND <br />FUNDING FROM THE <br />Resolution 2025 <br />Motion passed. <br />-248 and <br />PUBLIC WORKS WATER <br />WASHINGTON STATE <br />SIGN GRANT AGREEMENT <br />Arden Thomas briefed the Board <br />Agreement from Floodplains on <br />To receive the Grant <br />the Grant Agreement <br />Arden Thomas briefed <br />critical things <br />design changes <br />Arden <br />from the <br />SEAFBD-2527p--KiCPWD- <br />on a Grant <br />,000.00 <br />Thomas requested authorization to <br />Department of Ecology. <br />the Board <br />to know. (1) <br />and (2) Project <br />Vice -Chairman Cory Wright <br />project off the ground. <br />of County Commissioners <br />Design which is a $10, 000 <br />of County <br />The proj <br />costs. <br />asked <br />Arden Thomas stated that the <br />for final permitting. Arden <br />and keeping <br />the <br />Vice -Chairman <br />Chairman Laura <br />approved. <br />Board <br />ect <br />if this <br />grant <br />Thomas <br />Commissioners on <br />will have some <br />specific <br />Grant. <br />sign <br />some of the <br />significant <br />grant was <br />is for implementation <br />recommended signing <br />of County Commissioners <br />Cory Wright motioned to <br />Osiadacz seconded the <br />approve <br />motion. <br />PUBLIC FACILITIES DISTRICT DISCUSSION <br />updated. <br />Resolution <br />Resolution <br />to get the <br />funding and <br />the agreement <br />2025-249 <br />2025-249 <br />and <br />Josh Fredrickson briefed the Board of County Commissioners on the <br />discussion regarding a Public Facilities District. Josh Fredrickson <br />introduced Claire Nicholls, UKC Recreation Center Alliance; and Heidi <br />Behrends Cerniwey, City of Ellensburg. Josh Fredrickson gave a brief <br />description of the Public Facilities District and asked that the <br />Board of County Commissioners consider a Resolution to declare intent <br />to conduct an Independent Financial Feasibility Study that would go <br />to the Washington State Department of Commerce. <br />Claire Nicholls and Heidi Behrends Cerniwey presented a Power Point <br />explaining the Public Facilities District. <br />Discussion was had regarding the Feasibility Study, staffing needs <br />and funding. <br />Joshua Fredrickson requested direction from the Board of County <br />Commissioners to request the Washington State Department of Commerce <br />to start a Feasibility Study and that the cost would be approximately <br />$20f 000 a 00 The Board of County Commissioners directed staff to <br />prepare the enabling documents for consideration at a future meeting. <br />12/08/25 MINUTES <br />