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BOARD OF COUNTY COMMISSIONERS <br />COUNTY OF KITTITAS <br />STATE OF WASHINGTON <br /> <br />RESOLUTION <br />NO. 2017-_______ <br /> <br />A RESOLUTION AUTHORIZING EXECUTION OF AN INTERLOCAL AGREEMENT <br />WITH GRANT COUNTY <br /> <br />WHEREAS, Kittitas County’s Health Department and Grant County have worked cooperatively <br />on health-related issues; and <br /> <br />WHEREAS, as part of an on-going project, a third amendment to the Interlocal Agreement, first <br />entered into in 2015, would be desirable; and <br /> <br />WHEREAS, counties are authorized to enter into interlocal agreements under the Ch 39.34 <br />RCW, the Interlocal Cooperation Act, and a draft of the proposed agreement is attached hereto <br />and incorporated herein by this reference. <br /> <br />Now, Therefore, Be it Resolved: <br /> <br />The BOCC Chairman is authorized to execute the attached interlocal agreement with the <br />Grant County. <br /> <br />DATED this __________ day of ____________________, 2017, at Ellensburg, Washington. <br /> <br /> BOARD OF COUNTY COMMISSIONERS <br /> KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> __________________________________________ <br /> Paul Jewell, Chair <br /> <br /> <br /> __________________________________________ <br /> Laura Osiadacz, Vice-Chair <br /> <br /> <br /> __________________________________________ <br /> Obie O’Brien, Commissioner <br /> <br />ATTEST: <br /> <br />_____________________________ <br />Clerk of the Board