Resolution to Authorize Amendment to CLTAC Interlocal Agreement

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BOARD OF COUNTY COMMISSIONERS COUNTY OF KITTITAS STATE OF WASHINGTON RESOLUTION NO. 2025 - RESOLUTION TO AUTHORIZE AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN KITTITAS COUNTY AND THE CITIES OF ELLENSBURG, ROSLYN, AND CLE ELUM FOR A CONSOLIDATED LODGING TAX GRANT PROCESS WHEREAS, Chapter 39.34 RCW, the Interlocal Cooperation Act, provides authorization for public agencies to cooperate for mutual advantage; and WHEREAS, On February 4, 2014, the municipalities of Ellensburg, Roslyn, Cle Elum, and Kittitas County entered an Interlocal Agreement for a Consolidated Lodging Tax Grant Process (the “Agreement”) as attached hereto; and WHEREAS, The Agreement was amended in 2018 as attached hereto; and WHEREAS, The County, and the cities of Ellensburg, Roslyn, and Cle Elum intend to amend the Agreement, to incorporate the 2018, and proposed 2025 amendments into a single document for clarity and ease of reference; and WHEREAS, The terms and conditions of are detailed in the attached amended Agreement; and WHEREAS, The amended Agreement has been reviewed by legal representatives of the County, and the cities of Ellensburg, Roslyn, and Cle Elum; and WHEREAS, The amended Agreement approved by the City of Ellensburg contains minor, non-substantive changes compared to the Amendment aproved by the Board of County Commissioners on November 18, 2025; and WHEREAS, The Board of County Commissioners find that it is in the best interest of the County to sign an updated Amendment that is aligned with the verbiage signed by the other municipalities. NOW THEREFORE, BE IT RESOLVED, That the Board of County Commissioners of Kittitas County, Washington, authorizes execution of the Amendment to the Interlocal Agreement Between Kittitas County, and the cities of Ellensburg, Roslyn, and Cle Elum for a Consolidated Lodging Tax Grant Process.