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HomeMy WebLinkAboutContract w PA & AU signatures (2)Kittitas County Public Health Contract/Agreement Review Form Today's Date: 10/19/2026 Fund/Department; Health Promotion - Air Quality :reement Information Legal Request #: 112924 Agenda Date: Contract/Agreement Agency: Department of Ecology Contract/Agreement Title: 'NE `0etltcft�A rt Begin Date: 2/1/2025 End Date: 6/30/2027 Kittitas county Public Health Total $ Amount: $104,625.00 ` Contract/Agreement #: AQOBC-2024 Contract/Agreement Summary: The purpose of amendment 4 is to update tasks and budgets to match project need. This is a no -cost amendment. Kittitas CoMnty Prosecutor and Auditor Review and Comment: APPRGVII 7 AS TO FORM: s Office Auditor's Budget Information Revenue Code(s): 116-615.08.04.334.03.103 Expense Code(s): PH5500-101 Agency is not suspended/disbarred ❑ Not Checked (reason) Pass Through Information Agency to Pass Through Amount to Pass Through Expense Code: Sub -Contract Approved Date: /0 -� c Date Date 1-u-2.(r,> ADMIN I Version: 0 1 Supersedes: 0 1 Date Adopted: 12/01/2024 1 Modified By: Katie Odiaga I Approval By: Chelsey Loeffers 10/29/26, 3:25 PM SAM.gov Entity Information STATE OF WAS H I N OTO N Active Registration Unique Entity ID CAGE/NCAGE N48GCZ2FJA47 OWP75 Physical Address 300 Desmond DR SE Lacey, Washington 98503-1274, United States Purpose of Registration All Awards Version Current Record BUSINESS INFORMATM Doing Business As URL Department of https://ecology.wa.g Ecology ov/ Division Name Division Number (blank) (blank) Congressional State/Country of District Incorporation Washington 10 (blank), (blank) Owner CAGE Legal Business Name Immediate (blank) (blank) Owner Highest Level (blank)(blank) Owner Expiration Date Mailing Address PO Box 47615 Olympia, Washington 98504-7615, United States Registration Dates Activation Date Mar 5, 2026 Submission Date Mar 4, 2026 Initial Registration Date Jan 3, 2002 Entity Dates Mar 4, 2027 https://sam.gov/entities/view/N48GCZ2FJA47/coreData?status=Active&reg Id=16934982 1 /2 10/29/26, 3:25 PM SAM.gov Entity Start Date Jul 1, 1970 Fiscal Year End Close Date Jun 30 Executive Compensation Registrants in the System for Award Management (SAM) respond to the Executive Compensation questions in accordance with Section 6202 of P.L. 110-252, amending the Federal Funding Accountability and Transparency Act (P.L. 109-282). This information is not displayed in SAM. It is sent to USAspending.gov for display in association with an eligible award. Maintaining an active registration in SAM demonstrates the registrant responded to the questions. SAM SEARCH AUTHORIZATION I authorize my entity's non -sensitive information to be displayed in SAM public search results: Yes ENTITY TYPES Business Types Entity Structure U.S. Government Entity Entity Type US State Government Profit Structure (blank) Organization (blank) Factors Socio-Economic Types Check the registrant's Reps & Certs, if present, under FAR 52.212-3 or FAR 52.219-1 to determine if the entity is an SBA -certified HUBZone small business concern. Additional small business information may be found in the SBA's Dynamic Small Business Search if the entity completed the SBA supplemental pages during registration. https://sam.gov/entities/view/N48GCZ2FJA47/coreData?status=Active&regld=l 6934982 2/2 BOARD OF COUNTY COMMISSIONERS COUNTY OF KITTITAS STATE OF WASHINGTON RESOLUTION NO.2026- RESOLUTION TO AUTHORIZE EXECUTION OF AN AMENDMENT TO AN INTERLOCAL AGREEMENT BETWEEN KITTITAS COUNTY AND THE WASHINGTON STATE DEPARTMENT OF ECOLOGY WHEREAS, RCW 39.34, the Interlocal Cooperation Act, provides the capability for public agencies to cooperate for mutual advantage; and WHEREAS, Kittitas County, through the Kittitas County Public Health Department (KCPHD), entered into an Interlocal Agreement with the Washington State Department of Ecology on February 1, 2025 for the purposes of Community Led Air Quality Improvement for Ellensburg; and WHEREAS, the Interlocal Agreement allows for amendments that are agreed to in writing by the parties; and WHEREAS, the parties desire to amend the Agreement as detailed in the attached amendment that incorporated by this reference which includes 5 task changes to the original scope of work; and WHEREAS, the Board of County Commissioners find that it is in the best interest of the County, and all its citizens to amend the Interlocal Agreement. NOW THEREFORE, BE IT RESOLVED that the Board of County Commissioners of Kittitas County, Washington, authorizes execution of amendment No. 4 of an Interlocal Agreement with the State of Washington Department of Ecology. DATED this day of ATTEST: Clerk of the Board 2026, at Ellensburg, Washington. BOARD OF COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Chair Vice -Chair Commissioner Docusign Envelope ID: DF4COB2A-8DCD-8473-81D6-ACDFF8EC2382 DEPARTMENT OF ECOLOGY State of Washington AMENDMENT NO.4 TO AGREEMENT NO. AQOBC-2024-KiCPHD-00010 BETWEEN THE STATE OF WASHINGTON DEPARTMENT OF ECOLOGY AND KITTITAS COUNTY - PUBLIC HEALTH DEPARTMENT PURPOSE: To amend the above -referenced agreement (AGREEMENT) between the state of Washington Department of Ecology (ECOLOGY) and KITTITAS COUNTY - PUBLIC HEALTH DEPARTMENT (RECIPIENT) for the Community -Led Air Quality Improvement for Ellensburg (PROJECT). The purpose of amendment 4 is to update tasks and budgets to match project need. This is a no -cost amendment. IT IS MUTUALLY AGREED that the AGREEMENT is amended as follows: CHANGES TO SCOPE OF WORK Task Number: 1 Task Cost: $69,560.67 Task Title: Community outreach and engagement Task Description: Under this task, the RECIPIENT will conduct community outreach and engagement through workshops, surveys, and focus groups to gather Ellensburg residents' input on criteria air pollution concerns and potential solutions. RECIPIENT will develop strategies to foster ongoing collaboration with the community to address criteria air pollution concerns. RECIPIENT must adhere to all requirements outlined in the grant guidelines for this program. Eligible costs must be directly related to and necessary for the purpose of the grant, which is to conduct community engagement, develop, and implement projects to reduce criteria air pollution. See page 15 of the grant guidelines for more information. Overhead/indirect costs may not exceed 25% of salaries and benefits. Administrative costs are eligible for reimbursement under this grant agreement. All administrative costs must be necessary for and directly related to the purpose of the grant, which is to conduct community engagement, develop, and implement projects to reduce criteria air pollution. Reimbursement requests for administrative costs must include staff name, position, hourly rate, hours worked, and work completed. The RECIPIENT must have a standard procurement process and follow current Washington State procurement laws for the solicitation of bids and the selection of vendors and contractors for the performance of any grant assisted work. RECIPIENT must provide documentation confirming procurement requirements are followed. Documentation for both equipment and services must include: • method of vendor notification of bid opportunity • how many bidders were notified • evaluation summary of bids received Template Version 10/30/2015 Docusign Envelope ID: DF4COB2A-8DCD-8473-81 D6-ACDFF8EC2382 State of Washington Department of Ecology KITTITAS COUNTY - PUBLIC HEALTH DEPARTMENT Community -Led Air Quality Improvement for Ellensburg Project Agreement No. AQOBC-2024-KiCPHD-00010 Amendment No. 4 • award letter or notice of contract award • awarded contractor name, contract number, date contract was executed This agreement is supported with funding from Washington's Climate Commitment Act and funded must satisfy the requirements of directive 24-01, detailed in the Agreement Specific Terms and Conditions. Task Goal Statement: Conduct community outreach and engagement through workshops, surveys, and interviews to gather Ellensburg residents' input on criteria air pollution concerns and potential solutions Task Expected Outcome: Community feedback, key concerns, and proposed solutions to reduce local criteria air pollution concerns Recipient Task Coordinator: Recipient Grant Manager Deliverables Page 2 of 9 Number Description Due Date 1.1 RECIPIENT will submit documentation of the procurement process used to procure equipment and services. This may be included in the quarterly PRPR. Documentation must include: • method of vendor notification of bid opportunity • how many bidders were notified • evaluation summary of bids received • award letter or notice of contract award • awarded contractor name, contract number, date contract was executed 1.2 RECIPIENT will submit an outreach and engagement plan including key audience, methods of outreach and en a ement, and timeline. 1.3 RECIPEINT will submit materials from all community engagement and outreach activities, such as agendas, notes, and presentations, including proof that CCA branding requirements under directive 24-01 are satisfied. 1.4 RECIPIENT will submit a copy of any survey(s) conducted related to this a reement and a summary of responses received. Template Version 10/30/2015 Docusign Envelope ID: DF4COB2A-8DCD-8473-81 D6-ACDFF8EC2382 State of Washington Department of Ecology KITTITAS COUNTY - PUBLIC HEALTH DEPARTMENT Community -Led Air Quality Improvement for Ellensburg Project Agreement No. AQOBC-2024-KiCPHD-00010 Amendment No. 4 Page 3 of 9 1.5 RECIPIENT will submit a summary of community engagement that summarizes input received from all outreach and engagement activities and includes: • Estimated number of people engaged • Description of events or activities • Community priorities to address criteria air pollution emissions • Lessons learned 1.6 RECIPIENT will submit plan to support long-term communication and collaboration on criteria air pollution initiatives. CHANGES TO SCOPE OF WORK Task Number: 2 Task Cost: $12,000.00 Task Title: Identify priority criteria air pollutant emission Task Description: Under this task, the RECIPIENT will analyze local air quality data and community input to identify priority criteria air pollutant emission sources impacting Ellensburg. RECIPIENT must adhere to all requirements outlined in the grant guidelines for this program. Eligible costs must be directly related to and necessary for the purpose of the grant, which is to conduct community engagement, develop, and implement projects to reduce criteria air pollution See page 15 of the grant guidelines for more information. The project must lead to criteria air pollution emissions reduction in the overburdened community the project benefits Overhead/indirect costs may not exceed 25% of salaries and benefits. Administrative costs are eligible for reimbursement under this grant agreement. All administrative costs must be necessary for and directly related to the purpose of the grant, which is to conduct community engagement, develop, and implement projects to reduce criteria air pollution. Reimbursement requests for administrative costs must include staff name, position, hourly rate, hours worked, and work completed. Task Goal Statement: Analyze local air quality data and community input to identify priority criteria air pollutant emission sources in Ellensburg. Task Expected Outcome: A list of priority criteria air pollutant emission sources in Ellensburg. Recipient Task Coordinator: Recipient Grant Manager Template Version 10/30/2015 Docusign Envelope ID: DF4COB2A-8DCD-8473-81D6-ACDFF8EC2382 State of Washington Department of Ecology KITTITAS COUNTY- PUBLIC HEALTH DEPARTMENT Community -Led Air Quality Improvement for Ellensburg Project Agreement No. AQOBC-2024-KiCPHD-00010 Amendment No. 4 Deliverables Page 4 of 9 Number Description Due Date 2.1 RECIPIENT will submit a list of priority criteria air pollutant emissions sources and an explanation of why they were selected. RECIPIENT will consult with Ecology to compare this list with Ecology monitoring data. CHANGES TO SCOPE OF WORK Task Number: Task Cost: $10,000.00 Task Title: ' Design criteria air pollutant reduction strategies Task De_scription: Under this task, the RECIPIENT will collaborate with the Ellensburg community by hosting workshops to design criteria air pollution emissions reduction strategies. RECIPIENT must adhere to all requirements outlined in the grant guidelines for this program. Eligible costs must be directly related to and necessary for the purpose of the grant, which is to conduct community engagement, develop, and implement projects to reduce criteria air pollution See page 15 of the grant guidelines for more information. The project must lead to criteria air pollution emissions reduction in the overburdened community the project benefits. Overhead/indirect costs may not exceed 25% of salaries and benefits. Administrative costs are eligible for reimbursement under this grant agreement. All administrative costs must be necessary for and directly related to the purpose of the grant, which is to conduct community engagement, develop, and implement projects to reduce criteria air pollution. Reimbursement requests for administrative costs must include staff name, position, hourly rate, hours worked, and work completed. This contract is supported with funding from Washington's Climate Commitment Act and funded must satisfy the requirements of directive 24-01, detailed in the Agreement Specific Terms and Conditions. Task Goal Statement: Collaborate with the Ellensburg community to design criteria air pollution emissions reduction strategies. Task Expected Outcome: Community -Driven Solutions: Residents will co -create criteria air pollution emission reduction projects aligned with local priorities. Reduced Emissions: The projects designed will reduce key criteria air pollutants and improve air quality. Template Version 10/30/2015 Docusign Envelope ID: DF4COB2A-8DCD-8473-81 D6-ACDFF8EC2382 State of Washington Department of Ecology KITTITAS COUNTY - PUBLIC HEALTH DEPARTMENT Community -Led Air Quality Improvement for Ellensburg Project Agreement No. AQOBC-2024-KiCPHD-00010 Amendment No. 4 Recipient Task Coordinator: Recipient Grant Manager Deliverables Page 5 of 9 Number Description Due Date 3.1 RECIPIENT will submit workshop materials and summary of community collaboration. 3.2 RECIPIENT will submit draft plan(s) for criteria air pollution emissions reduction strategies and incorporate Ecology's input. These plan(s) must include: • Which criteria air pollutant(s), including pollutants of concern, will be reduced • How criteria air pollutant(s) will be reduced • Impact of criteria air pollutant(s) reductions, including geographic impact • Incorporation of community input This must be done before receiving reimbursement for finalizing strate ies. 3.3 RECIPIENT will submit final plan(s) for criteria air pollution emissions reduction strategies, including: • Which criteria air pollutant(s), including pollutants of concern, will be reduced • How criteria air pollutant(s) will be reduced • Impact of criteria air pollutant(s) reductions, including geographic impact • Incorporation of community input • Proof that CCA branding requirements under directive 24-01 are satisfied CHANGES TO SCOPE OF WORK Task Number: 4 Task Cost: $3,064.33 Task Title: Improve Communication Task Description: THE WORK OF THIS TASK IS NOW INCLUDED IN TASK ONE. THIS TASK IS NO LONGER INDIVIDUALLY ACTIVE. Under this task, the RECIPIENT will develop strategies to foster ongoing collaboration with the community to address criteria air pollution concerns. RECIPIENT must adhere to all requirements outlined in the grant guidelines for this program. Eligible costs must be directly related to and necessary for the purpose of the grant, which is to conduct community engagement, develop, and implement projects to reduce criteria air pollution See page 15 of the grant Template Version 10/30/2015 Docusign Envelope ID: DF4COB2A-8DCD-8473-81D6-ACDFF8EC2382 State of Washington Department of Ecology KITTITAS COUNTY - PUBLIC HEALTH DEPARTMENT Community -Led Air Quality Improvement for Ellensburg Project Agreement No. AQOBC-2024-KiCPHD-00010 Amendment No. 4 guidelines for more information. The project must lead to criteria air pollution emissions reduction in the overburdened community the project benefits. Overhead/indirect costs may not exceed 25% of salaries and benefits. Administrative costs are eligible for reimbursement under this grant agreement. All administrative costs must be necessary for and directly related to the purpose of the grant, which is to conduct community engagement, develop, and implement projects to reduce criteria air pollution. Reimbursement requests for administrative costs must include staff name, position, hourly rate, hours worked, and work completed. This contract is supported with funding from Washington's Climate Commitment Act and funded must satisfy the requirements of directive 24-01, detailed in the Agreement Specific Terms and Conditions. Task Goal Statement: THE WORK OF THIS TASK IS NOW INCLUDED IN TASK ONE. THIS TASK NO LONGER INDIVIDUALLY ACTIVE. Develop strategies to foster ongoing collaboration among community groups, residents, and policymaker to address criteria air pollution concerns. Task Expected Outcome. THE WORK OF THIS TASK IS NOW INCLUDED IN TASK ONE. THIS TASK NO LONGER INDIVIDUALLY ACTIVE. Sustained Collaboration: Improved communication among residents, community groups, and policymakers to support ongoing air quality efforts. Recipient Task Coordinator: Recipient Grant Manager Deliverables Page 6 of 9 Number Description Due Date 4.1 ALL FORMER DELIVERABLES FOR THIS TASK ARE FOLDED INTO TASK 1. CHANGES TO SCOPE OF WORK Task Number: 5 Task Cost: $10,000.00 Task Title: Grant Management Task Description: Under this task, the RECIPIENT will complete all reporting and other grant management activities required to manage this agreement. RECIPIENT must adhere to all requirements outlined in the grant guidelines for this program. Eligible costs must be directly related to and necessary for the purpose of the grant, which is to conduct community Template Version 10/30/2015 Docusign Envelope ID: DF4COB2A-8DCD-8473-81D6-ACDFF8EC2382 State of Washington Department of Ecology KITTITAS COUNTY - PUBLIC HEALTH DEPARTMENT Community -Led Air Quality Improvement for Ellensburg Project Agreement No. AQOBC-2024-KiCPHD-00010 Amendment No. 4 engagement, develop, and implement projects to reduce criteria air pollution. See page 15 of the grant guidelines for more information. Within 30 days of the end of each calendar quarter, the RECIPIENT will submit to ECOLOGY a quarterly Payment Request/Progress Report (PRPR) in EAGL. Quarterly PRPRs are required whether or not reimbursement is requested. All reimbursement requests require supporting documentation which must include invoices and evidence of work completed. Evidence may include photos, progress reports, or other documentation as approved by Ecology. PRPRs due dates are as follows: • January 30th for the period October — December • April 30th for the period January — March • July 30th for the period April — June • October 30th for the period July - September Overhead/indirect may not exceed 25% of salaries and benefits. Administrative costs are eligible for reimbursement under this grant agreement. All administrative costs must be necessary for and directly related to the purpose of the grant, which is to conduct community engagement, develop, and implement projects to reduce criteria air pollution. Reimbursement requests for administrative costs must include Upon completion of the project, the RECIPIENT will submit a final Recipient Closeout Report in EAGL. Task Goal Statement: Complete reporting and requirements to manage the grant. Task Expected Outcome: Reporting and grant management task completed. Recipient Task Coordinator: Recipient Grant Manager Deliverables Page 7 of 9 Number Description Due Date 5.1 RECIPIENT is required to submit a quarterly PRPR throughout the term of this agreement. Each PRPR should include an update on the current status of the project and should be submitted even if no funds are being requested. 5.2 RECIPIENT will complete and submit a Recipient Close -Out report in EAGL. This must be submitted before ECOLOGY approves the final payment request. CHANGES TO THE BUDGET Template Version 10/30/2015 Docusign Envelope ID: DF4COB2A-8DCD-8473-81D6-ACDFF8EC2382 State of Washington Department of Ecology KITTITAS COUNTY - PUBLIC HEALTH DEPARTMENT Community -Led Air Quality Improvement for Ellensburg Project Agreement No. AQOBC-2024-KiCPHD-00010 Amendment No. 4 Funding Distribution EG250243 Funding Title: Improving Air Quality in Overburdened Communities Funding Type: Grant Funding Effective Date: 02/01/2025 Funding Expiration Date: 06/30/2027 Funding Source: Title: Improving AQ Overb Comm Fund: FD Type: State Funding Source %: 100% Description: Improving Air Quality in Overburdened Communities Approved Indirect Costs Rate: Approved State Indirect: 25 % Recipient Match %: 0% InKind Interlocal Allowed: No InKind Other Allowed: No Is this Funding Distribution used to match a federal grant? No Improving Air Quality in Overburdened Communities Task Total Community outreach and engagement $ 69,560.67 Identify priority criteria air pollutant emission $ 12,000.00 Design criteria air pollutant reduction strategies $ 10,000.00 Improve Communication $ 3,064.33 Grant Management $ 10,000.00 Total: $ 104,625.00 Funding Distribution Summary Recipient / Ecology Share Page 8 of 9 Funding Distribution Name Recipient Match % Recipient Share Ecology Share Total Improving Air Quality in Overburdened Communities 0 % $ 0.00 $ 104,625.00 $ 104,625.00 Total $ 0.00 $ 104,625.00 $ 104,625.00 Template Version 10/30/2015 Docusign Envelope ID: DF4C0B2A-8DCD-8473-81 D6-ACDFF8EC2382 State of Washington Department of Ecology KITTITAS COUNTY - PUBLIC HEALTH DEPARTMENT Community -Led Air Quality Improvement for Ellensburg Project Agreement No. AQOBC-2024-KiCPHD-00010 Amendment No. 4 AUTHORIZING SIGNATURES All other terms and conditions of the original Agreement including any Amendments remain in full force and effect, except as expressly provided by this Amendment. The signatories to this Amendment represent that they have the authority to execute this Amendment and bind their respective organizations to this Amendment. This amendment will be effective 02/01/2025. IN WITNESS WHEREOF: the parties hereto, having read this Amendment in its entirety, including all attachments, do agree in each and every particular and have thus set their hands hereunto. Washington State Department of Ecology By: Kathy Taylor Air Quality Program Manager Template Approved to Form by Attorney General's Office KITTITAS COUNTY - PUBLIC HEALTH DEPARTMENT Date Chelsey Loeffers Director Page 9 of9 Date Template Version 10/30/2015 0 docusign. Certificate Of Completion Envelope Id: DF4COB2A-8DCD-8473-81D6-ACDFF8EC2382 Subject: Amendment 4 for agreement AQOBC-2024-KiCPHD-00010 is ready for signature Source Envelope: Document Pages: 9 Signatures: 0 Certificate Pages: 2 Initials: 0 AutoNav: Enabled Envelopeld Stamping: Enabled Time Zone: (UTC-08:00) Pacific Time (US & Canada) Record Tracking Status: Original Holder: Sare Webster 10/15/2026 4:45:43 PM sweb461 @ecy.wa.gov Security Appliance Status: Connected Pool: Statel-ocal Signer Events Signature Chelsey Loeffers chelsey.loeffers@co.kittitas.wa.us PH Director Kittitas County Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via Docusign Kathy Taylor ktay461 @ECY. WA. GOV Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via Docusign In Person Signer Events Signature Editor Delivery Events Status Agent Delivery Events Status Intermediary Delivery Events Status Certified Delivery Events Status Carbon Copy Events Status Kaitlyn Kelly ^� kake461@ECY.WA.GOV PI ED 4 i Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via Docusign Audelia Martinez COPIED � RI � D audelia.martinez@co.kittitas.wa.us HP Manager Kittitas County Security Level: Email, Account Authentication (None) Status: Sent Envelope Originator: Sare Webster P.O. Box 47600 Olympia, WA 98504 sweb461 @ecy.wa.gov IP Address: 162.10.9.29 Location: DocuSign Timestamp Sent: 10/15/2026 5:06:11 PM Viewed: 10/16/2026 1:08:59 PM Timestamp Timestamp Timestamp Timestamp Timestamp Timestamp Sent: 10/15/2026 5:06:09 PM Sent: 10/15/2026 5:06:10 PM Carbon Copy Events Status Timestamp Electronic Record and Signature Disclosure: Not Offered via Docusign Marilyn Turnbow matu461@ecy.wa.gov Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via Docusign Katie Odiaga katie.odiaga@co.kiftitas.wa.us Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via Docusign AQP Community Grants AQcommunitygrants@ECY.WA. GOV Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via Docusign AQP Financial Unit aqpfinancialunit@ECY.WA.GOV Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via Docusign Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 10/15/2026 5:06:09 PM Payment Events Status Timestamps Ruben MacKenzie From: Civil Sent: Monday, October 26, 2026 9:56 AM To: Ruben MacKenzie; Stephanie Hartung Cc: Civil Subject: PH CT 12924 - DOE Amendment 4 (Air Quality) Legal Request 12924 Title: DOE Amendment 4 (Air Quality) Updated by: Stephanie Hartung New Message: Reviewed and approved. Do you need a resolution? Kittitas County Public Health Department Agenda Staff Report AGENDA DATE: 11/18/2014 ACTION REQUESTED: The Board of County Commissioners approves the resolution adopting the extension of the 2014 Public Health Fee Schedule until such time as the 2015 Public Health Fee Schedule is established by the Kittitas County Board of Health. BACKGROUND: The Kittitas County Public Health Department along with the Board of Health establishes the Kittitas County Public Health Fee Schedule. Due to the county implementation of new fee methodology the Kittitas County Public Health Department will not have 2015 fees established until mid-2015. INTERACTION: Kittitas County Board of Health: On the November 25, 2014 agenda Kittitas County Prosecutor's- Office: Reviewed and approved Kittitas County Auditor's Office: N/A RECOMMENDATION: The Board of County Commissioners approves the resolution adopting the extension of the 2014 Public Health Fee Schedule until such time as the 2015 Public Health Fee Schedule is established by the Kittitas County Board of Health. HANDLING: Clerk of the Board send a signed resolution to the Public Health Department. LEAD STAFF: Robin Read SOCC Agenda Process ❑ Once agreement/contract/resolution/etc. are received back from Prosecuting Attorney's and Auditors office, you are ready to submit documents for the Board of County Commissioners Agenda Session ❑ Go to CAMAS and click on "Features" ❑ Click on "Agenda Item Request" ❑ Agenda Item Request o Select type of document from drop down "Contract" or "Agreement" Etc. o Select who you are requesting for- A fellow employee will be presenting this item before the board: Select staff from drop down o Department will automatically fill out for PH o Fill out Agenda date if other than what is selected for you o Fill out "Agenda Document Title" (Name of document) o Check "Contract" o Fill out "Vendor"- name of contract o Contract Begin and end date o Amount of contract ❑ Placement on Agenda: "Consent Agenda" ❑ Have you received Prosecutor review o "Yes" o Enter Civil Request legal number (on Contract Review Form) ❑ Also notify: Anyone else needed to be notified ❑ Generate Staff Report o I create my own Staff Reports prior to putting Agenda and there is a template and examples here: G:\BOCC\BOCC STAFF REPORTS\CURRENT YEAR (Samples attached) and make sure to spell check o if you choose to mark this box you will need to fill in the boxes (see sample Staff Report attached) o Copy and paste Staff report sections under each section: ■ Action requested ■ Background Recommendation ■ Handling notes o Save: G:\BOCC\BOCC STAFF REPORTS/CURRENT YEAR and save a PDF copy (you can only upload PDF's) ❑ If you choose to do staff report PRIOR to adding to agenda you will need to select upload documents: o Select Files: ■ Select your PDF of your agreement/contract/resolution/etc. = Select "Upload" ■ Select your PDF Staff Report