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2019-05-28-minutes-bocc-office-admin-meeting
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2019-06-18 10:00 AM - Commissioners' Agenda
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2019-05-28-minutes-bocc-office-admin-meeting
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Last modified
5/12/2020 12:36:12 PM
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5/12/2020 12:36:10 PM
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Meeting
Date
6/18/2019
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
a
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
54424
Type
Minutes
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5/28/2019 MINUTES 2 <br />Ruby Street, Suite 1, Ellensburg, WA and to authorize the Clerk to <br />publish said notice. <br /> <br />WAIVER RSVP MANASTASH METRIC – ADMIN TAX COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to authorize an exemption from the <br />County Admissions Tax for (RSVP) Manastash Metric. Chairman Wright <br />seconded. Staff was directed to send a letter notifying the <br />applicant. Motion carried 2-0. <br /> <br />RESOLUTION 2019-086 TASK ORDER #6 WEIHL RD PUBLIC WORKS <br /> <br />Commissioner Osiadacz moved to approve Resolution No. 2019-086, <br />Authorizing Chair’s Signature on KPG, P.S. Task Order No. 6 <br />Amendment No. 03, Weihl Road Improvements. <br /> <br />RATIFY LETTERS TO CITY OF ROSLYN & CHAMBER COMMISSIONERS <br /> <br />Chairman Wright moved to approve and ratify Commissioner Laura <br />Osiadacz’s signature on letters to the City of Roslyn and Kittitas <br />County Chamber of Commerce regarding the Roslyn Campaign, Amendment <br />to Professional Services Agreement LT-2019-01 between Kittitas <br />County and Kittitas County Chamber of Commerce. Commissioner <br />Osiadacz seconded. Motion carried 2-0. <br /> <br />DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS <br /> <br />The Board determined for the week of May 27, 2019 they would post an <br />announcement for an RFQ for the Bowers Field Consultant Services and <br />an invite from Sanda City Japan for interested individuals from <br />Kittitas County to come run in their half marathon in December- <br />noting that the resident would pay for airfare and lastly they would <br />post an update about the completion of the TREX exercise/event that <br />took place in Kittitas County. <br /> <br />UPDATE BOCC/ DEPARTMENT HEAD REPORTS COMMISSIONERS <br /> <br />Removed from the Agenda as the Board no longer meets one on one with <br />Department Heads. <br /> <br />OTHER BUSINESS-N/A <br /> <br />Meeting adjourned at 9:40 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Cory Wright, Chairman
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