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09/17/2019 MINUTES 2 <br /> <br /> <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 /> <br />Commissioner Wachsmith moved to approve the Consent Agenda, as amended, <br />noting Item K had been moved down to Board Discussion & Decision. <br />Commissioner Osiadacz seconded. Motion carried 3-0. MINUTES <br />DATE MINUTES <br />7/8/2019 CDS Study Session <br />7/18/2019 Finance Study Session <br />8/12/2019 CDS Study Session <br />8/15/2019 Finance Study Session <br />8/21/2019 Executive Session <br />8/26/2019 IT Study Session <br />8/28/2019 PH Study Session <br />9/2/2019 Agenda Study Session <br />9/2/2019 Office Admin <br />9/2/2019 Dept. Head—None <br />9/3/2019 Office Admin <br />9/3/2019 Agenda Session <br />9/4/2019 UCTTF <br />9/9/2019 Office Admin <br />9/9/2019 Dept. Head—SW <br />9/9/2019 PW Study Session <br />9/10/2019 Executive Session <br />9/11/2019 EC Study Session <br /> RESOLUTION 2019-142 LAW & JUSTICE 1/10TH OF 1% SALES TAX RESERVES SHERIFF <br />Approve Resolution No. 2019-142, Awarding Funding for Grants Pursuant to <br />the Law & Justice Council Recommendations on the Spending of 1/10th of 1% <br />Sales Tax Reserves, in the total amount of $57,677.50. <br /> AGREEMENT SENTINEL OFFENDER SERVICES JUVENILE <br />Approve a Professional Services Agreement between Sentinel Offender <br />Services, LLC and Kittitas County Juvenile Court Services, for <br />Electronic Monitoring of Offenders. <br /> <br />