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12/03/2019 MINUTES 2 <br /> <br /> <br />AWARDS & RECOGNITIONS - NONE <br /> APPROVAL OF AGENDA <br />Commissioner Wachsmith moved to approve the Agenda, as presented. <br />Commissioner Osiadacz seconded. Motion carried 3-0. CONSENT AGENDA <br />Commissioner Wachsmith moved to approve the Consent Agenda, as amended, <br />noting Item E had been moved to Board Discussion & Decision. <br />Commissioner Osiadacz seconded. Motion carried 3-0. <br /> MINUTES <br />DATE MINUTES <br />10/14/2019 CDS Study Session <br />10/17/2019 Board of Health <br />11/05/2019 Agenda Session <br />11/05/2019 University Way/Reecer Creek Signal <br />11/06/2019 Joint Meeting Lincoln/Grant Counties <br />11/12/2019 Office Admin <br />11/12/2019 CDS Study Session <br />11/12/2019 Public Hearing <br />11/12/2019 Solid Waste <br />11/13/2019 EC Study Session <br />11/18/2019 Agenda Study Session <br />11/18/2019 Office Admin <br />11/18/2019 Dept. Head—IT <br />11/18/2019 Executive Session <br />11/19/2019 Agenda Session <br />11/19/2019 2PM Public Hearing <br />11/25/2019 IT Study Session <br />11/25/2019 PW Study Session <br /> MEMORANDUM OF AGREEMENT WA STATE UNIVERSITY EXTENSION EXTENSION <br /> <br />Approve a Memorandum of Agreement between the Washington State <br />University Extension and Kittitas County for Appendix A in the amount of <br />$23,332.00 to provide an extension program from January 1, 2020 through <br />December 31, 2020. <br /> RESOLUTION 2019-181 SNOW & ICE CONTROL PRODUCTS PUBLIC WORKS <br />Approve Resolution No. 2019-181, Awarding a Bid to Furnish Snow and Ice <br />Control Products for 2020 and to authorize the Public Works Director to