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DEPARTMENT OF PUBLIC <br />HITTITAS COUNTY <br />r • <br />January 24, 2011 <br />THOSE PRESENT: Alan Crankovich, Obie O'Brien, Paul Jewell (BOCC), Kirk <br />Holmes, Kathy Jurgens, Christina Wollman, Jeff Watson, <br />Jan 011ivier, Maria Fischer (PW) Matt Anderson (Maint), <br />Dan Valoff, Mandy Weed (CDS), Stephanie Happold, Neil <br />Caulkins (PROS), Christy Garcia (assess), Brenda Larsen, <br />Jeffrey Moore (FM) <br />GUESTS PRESENT: Vernon Swesey, Allison Kimball, John Marvin, Chris Cruse, <br />Dave Nelson, Anna Nelson, Jeff Slothower, Catherine <br />Clerf, Lindsey Ozbolt, Wayne Nelson, Mitch Williams, Marc <br />Kirkpatrick <br />REQUEST THAT BOCC <br />SIGN NASH CREEK <br />SETTLEMENT AGREEMENT: Stephanie Happold requested that the Board sign the <br />settlement agreement with Nash Creek. She reported that <br />the agreement totals $7500.00 and calls for $3000.00 to <br />be paid by February 15, 2011, and $500.00 monthly <br />payments after that. <br />Board Direction: Board approved Settlement Agreement and signed <br />same. <br />MMUMIOTTIV001 <br />PROGRAM: Kirk stated that the Flood Technical Advisory Group has <br />been using the approved 1996 Comprehensive Flood <br />Management Hazard Plan as the base of some of their <br />discussions. The plan is almost 20 years old but has a <br />solid section on policy and goals. Funding is the issue. Kirk <br />asked to update the plan, specifically the portion that <br />identifies projects and funding sources for those projects. <br />Using the existing Flood Damage Prevention Program the <br />County would petition the legislature to appropriate funds <br />for county projects. WSDOT and all the cities will be <br />involved as partners. <br />Board Direction: The Board granted permission to go ahead and update <br />the Comprehensive Flood Management Hazard Plan. <br />Ito ' � <br />' �..� <br />411 N. Ruby, Suite #1 I TEL (509) 962-7523 <br />Ellensburg, WA 98926 FAX (509) 962-7663 <br />