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RES 2023-187
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2023-11-07 10:00 AM - Commissioners' Agenda
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RES 2023-187
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Last modified
11/14/2023 9:57:04 AM
Creation date
11/14/2023 9:57:01 AM
Metadata
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Template:
Meeting
Date
11/7/2023
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Fully Executed Version
Supplemental fields
Item
Request to Approve a Resolution to Authorize an Amendment to an Interlocal Agreement Titled "KITTCOM's Governing Agreement"
Order
5
Placement
Consent Agenda
Row ID
110685
Type
Resolution
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BOARD OF COUNTY COMMISSIONERS <br />COUNTY OF KITTITAS <br />STATE OF WASHINGTON <br />RESOLUTION <br />No.20n- I fiv <br />RESOLUTION TO AUTHORIZE EXECUTION OF AN AMENDMENT TO AN <br />INTERLOCAL AGREEMENT TITLED (KITTCOM'S GOVERNING AGREEMENT'' <br />WHEREAS, RCW 39.34, the Interlocal Cooperation Act, provides the capability for public <br />agencies to cooperate for mutual advantage; and <br />WHEREAS, Kittitas County is a party to an Interlocal Agreement titled "KITTCOM's <br />Governing Agreement" establishing KITTCOM, a separate public agency and <br />consolidated public safety communications center created for the purpose of <br />providing communication and dispatch services for public safety and emergencies <br />in the participating incorporated and unincorporated areas of Kittitas County; and <br />WHEREAS, pursuant to Section 17 of that Agreement, the Agreement may be amended at any <br />time by the majority action of the Administrative Board and ratified by a majority <br />of the legislative bodies of all parties to the agreement; and <br />WHEREAS, administrative changes have occurred that make it necessary to update <br />KITTCOM's Governing Agreement, as set forth more fully in the attached <br />Amendment Number Three, which is hereby incorporated by reference; and <br />WHEREAS, the KITTCOM Administrative Board approved the third amendment to <br />KITTCOM's Governing Agreement at a meeting of their board on the 12th of <br />October, which is attached hereto and incorporated by reference; and <br />WHEREAS, Kittitas County is a party to that agreement and desires to ratify the amendment by <br />signature of the Chair; <br />NOW THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Kittitas <br />County, Washington, authorizes execution of Amendment Number Three to KITTCOM'S <br />Governing Agreement, an interlocal agreement, which amendment is attached hereto and hereby <br />adopted.' fh"yh <br />DATED this I day of f( , ,/,uvvba-&2023, at Ellensburg, Washington, <br />BOARD COUNTY COMMISSIONERS <br />S HINGTON
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