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10/15/2019 MINUTES 2 <br /> <br /> <br />Commissioner Wachsmith moved to approve the Consent Agenda, as amended. <br />Commissioner Osiadacz seconded. Motion carried 3-0. MINUTES <br />DATE MINUTES <br />9/10/2019 SW Study Session <br />9/23/2019 IT Study Session <br />9/25/2019 KVEC Study Session <br />9/26/2019 KVEC Parking Lots <br />9/27/2019 State Auditor Exit Conference <br />9/30/2019 Agenda Study Session <br />9/30/2019 Office Admin <br />9/30/2019 Dept. Head—SW <br />9/30/2019 Executive Session <br />9/30/2019 Executive Session <br />9/30/2019 Ferguson Group <br />10/01/2019 Agenda Session <br />10/01/2019 Executive Session <br />10/01/2019 HR Follow-up <br />10/02/2019 L&J Study Session <br />10/03/2019 Executive Session <br />10/07/2019 Office Admin <br />10/07/2019 Dept. Head—Auditor <br />10/07/2019 Executive Session <br />10/07/2019 Prioritization Matrix Results <br />10/07/2019 Public Hearing <br />10/08/2019 SW Study Session <br /> REQUEST TO PUBLISH A NOTICE OF LOGIC AND ACCURACY TESTING FOR THE NOVEMBER 5 GENERAL/SPECIAL ELECTION – ITEM REMOVED FROM THE AGENDA AT THE REQUEST OF THE AUDITOR’S OFFICE AGREEMENT DEPARTMENT OF SOCIAL & HEALTH SERVICES JUVENILE <br />Approve Agreement No. 1963-59052 between the State of Washington, <br />Department of Social and Health Services, Department of Children, Youth, <br />and Families and Kittitas County, for youth access needed Evidence-Based <br />Programs (EBP’s), from July 1, 2019 through June 30, 2021. <br /> RESOLUTION 2019-155 TRAVEL POLICY PROSECUTOR <br />Approve Resolution No. 2019-155, to Authorize an Amendment to the <br />Kittitas County Travel Policy Establishing a County Provided Refreshment <br />and/or Meals Policy and Procedure. <br />