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2025-11-24-minutes-ec-study-session
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2026-01-06 10:00 AM - Commissioners' Agenda
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2025-11-24-minutes-ec-study-session
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Last modified
1/1/2026 11:44:28 AM
Creation date
1/1/2026 11:40:23 AM
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Meeting
Date
1/6/2026
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
139564
Type
Minutes
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through December 31, 2034. These funds will be restricted for use toward debt service or <br />repayment obligations related to the Grandstands Reconstruction Project. <br />Additionally, the Addendum amends Section 4 — Rental Fees of the Agreement to clarify that <br />the applicable inflationary adjustment index is the Consumer Price Index for Urban Wage <br />Earners and Clerical Workers (CPI-W), West Region — Size Class B/C, as published by the <br />U.S. Bureau of Labor Statistics. <br />Commissioner Wright made a motion to approve an addendum to the 2025-2034 agreement <br />with the Ellensburg Rodeo Association. Commissioner Wachsmith seconded. No discussion. <br />Motion passes 3-0. <br />6. Request to Approve Chair's Signature on Certificate of Manual Signature <br />Treasurer Cziske explained that the approval for the signature on the certificate is for the <br />final closing documents for the loan in relation to the grandstand project. <br />Commissioner Wright made a motion to approve the chair's signature on the certificate of <br />manual signature. Commissioner Wachsmith seconded. No discussion. Motion passes 3-0. <br />7. Request to Approve 2026-2030 Carnival Operations Agreement with Paul Maurer <br />Shows <br />Director Porterfield has negotiated a five-year agreement with Paul Mauer Shows with an <br />option for an additional five-year extension. Legal review of the contract has been <br />completed. Contract is for the same commission percentage as the prior contract, but the <br />concession fees were increased and the guarantee has been increased from $80,000 to <br />$90,000. Paul Mauer Shows has been a valuable and reliable partner. The Kittitas County <br />Fair is looking forward to the continued partnership. <br />Commissioner Wright made a motion to approve the 2026-2030 carnival operations <br />agreement. Commissioner Wachsmith seconded. No discussion. Motion passes 3-0. <br />8. Other Business - No Action to be taken <br />Porterfield stated that there has been another ourbreak of the EHV-1 virus. Dawson sent out a <br />notice to users that they can cancel without penalty and any use of the facility would be done <br />at their own risk. <br />Porterfield was able to secure WSDA Health & Safety grants for barn electrical <br />improvements ($50,000) and the RV park ($250,000). She will be applying in the second <br />2025-11-24 MINUTES 2 <br />
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