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<br />04/07/2026 MINUTES 3 <br /> <br /> <br />AGREEMENT GIBSON & SON ROAD BUILDING, INC. SOLID WASTE <br /> <br />Approve an Agreement for Services between Kittitas County and Gibson & <br />Son Road Building, Inc. for the Cle Elum Transfer Station Driveway <br />Improvements and Tank Replacement Project. <br /> <br />CHANGE ORDER BELSAAS & SMITH CONSTRUCTION SOLID WASTE <br /> <br />Approve and authorize the Facilities Director to sign Order No. 10, for <br />the Kittitas County Jail Renovation and Improvement project. <br /> <br />CHANGE ORDER BELSAAS & SMITH CONSTRUCTION SOLID WASTE <br /> <br />Approve and authorize the Facilities Director to sign Change Order No. <br />11, for the Kittitas County Jail Renovation and Improvement project. <br /> <br />AGREEMENT ROBIN READ CONSULTING PUBLIC HEALTH <br /> <br />Approve an Agreement for Services between Kittitas County and Robin H. <br />Read Consulting, changing the start date to February 1, 2026. <br /> <br />REQUEST FOR PROPOSALS OPIOD SETTLEMENT PUBLIC HEALTH <br /> <br />Approve a Request for Proposals for the allocation of funds generated by <br />the Opioid Settlement to provide abatement strategies authorized by the <br />One Washington Memorandum of Understanding between Washington <br />Municipalities, to be received until April 29, 2026, at 5:00 p.m. and to <br />authorize the Clerk of the Board to publish said notice. <br /> <br />RESOLUTION 2026-062 INTERNAL RATE UNEMPLOYMENT COMPENSATION AUDITOR <br /> <br />Approve Resolution No. 2026-062, Adopting the 2026 Internal Rate for <br />Unemployment Compensation, effective January 1, 2026. <br /> <br />SET PUBLIC HEARING VOTING PRECINCT BOUNDARIES AUDITOR <br /> <br />Approve Setting a Public Hearing to consider Voting Precinct Boundary <br />Adjustments proposed by the Kittitas County Auditor’s Office, to be held <br />in the Commissioners Auditorium, Room 109, Kittitas County Courthouse <br />205 West 5th Avenue Ellensburg, WA and to authorize the Clerk of the <br />Board to publish said notice. <br /> <br />RESOLUTION 2026-063 HOTEL/MOTEL TAX FUND GRANTS AUDITOR <br /> <br />Approve Resolution No. 2026-063, Adopting the Distribution of the 2026 <br />Hotel/Motel Tax Fund Grants, in the total amount of $480,887.39. <br /> <br />