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<br />03/17/2026 MINUTES 4 <br /> <br />the Local Agency Federal Aid Project Prospectus Construction Phase for <br />the Horizontal Curve Safety Project CRP 319-23. <br /> <br />RESOLUTION 2026-059 DISTRESSED SALES & USE TAX FUNDS PUBLIC WORKS <br /> <br />Approve Resolution No. 2026-059, for the Use of Distressed County Sales <br />and Use Tax Funds for the CWU Technology Transfer Center Feasibility <br />Study and Capital Stacking Effort, in the amount of $20,000.00. <br /> <br />CHANGE ORDER BELSAAS & SMITH CONSTRUCTION MAINTENANCE <br /> <br />Approve Change Order No. 009, with Belsaas & Smith Construction, Inc. in <br />the amount of $28,482.39, for the renovations and improvements to the <br />existing Kittitas County Jail, as part of the moving of Probation to the <br />Courthouse. <br /> <br />CHANGE ORDER CASCADE CENTRAL CONSTRUCTION MAINTENANCE <br /> <br />Approve Change Order No. 6, with Cascade Central Construction, for the <br />Ellensburg Rodeo Arena project. <br /> <br />CORRESPONDENCE – NONE <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS - NONE <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION <br /> <br />At 10:27 a.m. Chairman Wright announced the Board would recess into an <br />Executive Session for 5 minutes with Josh Fredrickson, Public Works <br />Director; Arden Thomas, Water Resource Program Manager; and James <br />McCubbin, Deputy Prosecutor III; under RCW 42.30.110(i) To discuss with <br />Legal Counsel representing the Agency, matters relating to Agency <br />enforcement actions, or to discuss with Legal Counsel representing the <br />Agency, litigation or potential litigation to which the Agency, the <br />governing body, or a member acting in an official capacity is, or is <br />likely to become a party, when public knowledge regarding the discussion <br />is likely to result in an adverse legal or financial consequence to the <br />Agency. No action was anticipated. <br /> <br />At 10:32 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />ADJOURNMENT