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HomeMy WebLinkAboutResolution-Basic Service Operating Contract BOARD OF COUNTY COMMISSIONERS COUNTY OF KITTITAS STATE OF WASHINGTON RESOLU TION NO. 2023-_______ RESOLUTION TO AUTHORIZE EXECUTION OF AN AMENDMENT TO BASIC SERVICE OPERATING CONTRACT E24 -025 FOR STATE ENHANCED 911 FUNDS WHEREAS, pursuant to RCW 38.52.510, Kittitas County must provide or participate in countywide emergency communications systems so that “9 -1-1” is available throughout the State; WHEREAS, Kittitas County is a party to an Interlocal Agreement titled “K ITTCOM’s Governing Agreement” establishing KITTCOM, a separate public agency and consolidated public safety communications center created for the purpose of providing communication and dispatch services for public safety and emergencies in the participating incorporated and unincorporated areas of Kittitas County; and WHEREAS, the State 911 Coordination Office (“SECO”) of the Washington Military Department, established by RCW 38.52.520, must assist and facilitate 911 implementation throughout the State, so that Kittitas County can provide full funding of its emergency communications systems in the county; WHEREAS, SECO has agreed to use Military Department and State Enhanced 911 excise tax funds to reimburse KITTCOM for upgrades to Kittitas County’s emergency communications system; and WHEREAS, the SECO Basic Service Operating Contract for fiscal year 2024 must be amended to reflect an increase of funding in the amount of $1,990, as described in the attached contract Amendment 1 which is attached hereto and incorporated by reference; and WHEREAS, Kittitas County is a party to that agreement and desires to ratify the amendment by signature of the Chair; NOW THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Kittitas County, Washington, authorizes execution of Amendment Number One to SECO Kittitas County Basic Service Operating Contract E24-025, which amendment is attached hereto and hereby adopted . DATED this _______ day of __________________________, 2023, at Ellensburg, Washington, BOARD OF COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON __________________________________________ Chair __________________________________________ Commissioner __________________________________________ Commissioner ATTEST: _____________________________ Clerk of the Board