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<br />02/03/2026 MINUTES 2 <br /> <br /> <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />1/7/2026 Sheriff’s Study Session <br />1/12/2026 CDS Study Session <br />1/20/2026 BoCC Public Hearing(s) <br />1/20/2026 BoCC Office Admin Meeting <br />1/20/2026 BoCC Agenda Session <br />1/20/2026 Semiannual Joint LTAC Special Meeting <br />1/26/2026 BoCC Office Admin Meeting <br />1/27/2026 Quarterly Chamber CEO Update Special <br />Meeting <br /> <br />AGREEMENT SUMMIT FOOD SERVICE, LLC SHERIFF <br /> <br />Acknowledge Amendment #3 to the Professional Services Operating <br />Agreement between Kittitas County and Summit Food Service, LLC, to <br />provide the management and operation of the food service program at the <br />Kittitas County Jail from January 21, 2026, through January 21, 2027. <br /> <br />AGREEMENT W-W MANUFACTURING EVENT CENTER <br /> <br />Approve an Agreement for Services between Kittitas County and W-W <br />Manufacturing Company, Inc. in the amount of $76,534.62, to provide <br />materials and installation for timed event pens and roping boxes in the <br />Ellensburg Rodeo Arena, no later than July 15, 2026. <br /> <br />CHANGE ORDER ALSC EVENT CENTER <br /> <br />Approve Change Order No. 3 with Cascade Central Construction, in the <br />amount of $115,268.29, for the Rodeo Grandstands project. <br /> <br />CALL FOR BIDS CLE ELUM TRANSFER STATION SOLID WASTE <br /> <br />Approve a Notice of Call for Bids for the Cle Elum Transfer Station <br />Driveway Improvement and Tank Replacement project, to be accepted until <br />February 26, 2026, at 11:00 a.m. at 205 West 5th Avenue, Suite 108, <br />Ellensburg, and to authorize the Clerk to publish said notice. <br /> <br />RESOLUTION 2026-017 INDIRECT COST ALLOCATION PLAN AUDITOR <br /> <br />Approve Resolution No. 2026-017, Adopting a Central Services Simplified