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05/15/2018 MINUTES 2 <br /> <br /> <br /> CONSENT AGENDA <br /> <br />Chairman Osiadacz noted Consent Items C and O had been removed from the <br />Agenda. <br /> <br />Commissioner O’Brien moved to approve the Consent Agenda, as amended. <br />Commissioner Jewell seconded. Motion carried 3-0. <br /> MINUTES <br />DATE MINUTES <br />04/04/2018 Law & Justice Study Session <br />04/09/2018 CDS Study Session <br />04/23/2018 Office Admin <br />04/23/2018 Dept. Head-CDS <br />04/23/2018 Dept. Head-Public Health <br />04/23/2018 Dept. Head-Public Works <br />04/25/2018 Dist. 1 Project Updates <br />04/26/2018 HR Study Session <br />04/26/2018 Email Organization Plans <br />04/30/2018 Agenda Study Session <br />04/30/2018 Office Admin <br />04/30/2018 Dept. Head-Maintenance <br />04/30/2018 Dept. Head-Solid Waste <br />05/01/2018 Agenda Session <br />05/01/2018 DPW Special Meeting <br />05/01/2018 Executive Session <br />05/01/2018 Executive Session <br /> AGREEMENT HULL LAW SUPERIOR COURT <br />Approve an Agreement between Kittitas County and the Superior Court of <br />Washington and Hull Law, PLLC, for Kittitas County Superior Court <br />Indigent Defense Services for 2018. <br /> REQUEST TO APPROVE A REVISED RECORDS MANAGEMENT PROCEDURE FOR DIGITIZATION AND DESTRUCTION OF NON-ARCHIVAL RECORDS – ITEM REMOVED FROM THE AGENDA CONTRACT DEPT. OF SOCIAL & HEALTH SERVICES PUBLIC HEALTH <br />Approve Amendment No. 01 to Contract Number 1763-88849, between the <br />State of Washington Department of Social and Health Services and <br />Kittitas County, extending the end date from June 30, 2018 to June 30, <br />2019. <br /> <br />