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04/16/2019 MINUTES 2 <br /> <br /> <br />AWARDS & RECOGNITIONS <br />Commissioner Wachsmith moved to approve a Certificate of Appreciation <br />for Michael Stafford, Juvenile Court Administrator for his dedicated <br />service and commitment to the citizens of Kittitas County from January <br />27, 2003 to April 30, 2019. Commissioner Osiadacz seconded. Motion <br />carried 3-0. APPROVAL OF AGENDA <br />Chairman Wright announced there were two letters added to Administrative <br />Matters and that the Board would hold an Executive Session at the <br />conclusion of the Agenda Session. Commissioner Wachsmith moved to <br />approve the Agenda, as amended. Commissioner Osiadacz seconded. Motion <br />carried 3-0. CONSENT AGENDA <br /> <br />Commissioner Wachsmith moved to approve the Consent Agenda, as <br />presented. Commissioner Osiadacz seconded. Motion carried 3-0. <br /> MINUTES <br />DATE MINUTES <br />1/22/2019 Executive Session <br />3/26/2019 Finance Study Session <br />4/01/2019 Agenda Study Session <br />4/01/2019 Office Admin <br />4/01/2019 Dept. Head—None <br />4/02/2019 Agenda Session <br />4/02/2019 2pm Public Hearing <br />4/08/2019 Executive Session <br />4/08/2019 PW Study Session <br /> RESOLUTION 2019-068 “ADOBE ROAD” PUBLIC WORKS <br />Approve Resolution No. 2019-068 Amending Resolution No. 2018-233 to <br />Include “Adobe Road” in the Designation and Classification of “Primitive <br />Roads” within the Lannigan Springs Subdivision. <br /> SET PUBLIC HEARING FIREWORKS & WUIC CDS <br />Approve Setting a Public Hearing to consider Amendments to Kittitas <br />County Code Title 9 to authorize the Fire Marshal to approve firework <br />ignition or discharge on days other than July 4, December 31, and <br />January 1, and would authorize the Fire Marshal to prohibit the ignition <br />or discharge of fireworks in conjunction with an established burn ban;