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<br />02/16/2016 MINUTES 2 <br /> <br /> <br /> <br />CERTIFICATE BILL BOYUM COMMISSIONERS <br /> <br />Commissioner Jewell moved to approve a Certificate of Appreciation to <br />Bill Boyum for 22 years of dedicated service to Kittitas County and the <br />Kittitas County Fair Board. Commissioner Berndt seconded. Motion <br />carried 3-0. <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman O’Brien noted that there was not an Agenda Study Session due to <br />the President’s Day holiday on Monday February 15, 2016, and therefore <br />the Board would review each individual item prior to making a motion to <br />consider approval of the Consent Agenda. <br /> <br />Commissioner Jewell moved to approve the Agenda, as presented. <br />Commissioner Berndt seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />Chairman O’Brien noted that there was not an Agenda Study Session due to <br />the President’s Day holiday on Monday February 15, 2016, and therefore <br />the Board would review each individual item prior to making a motion to <br />consider approval of the Consent Agenda. <br /> <br />Commissioner Jewell moved to approve the Consent Agenda as amended, by <br />correcting the typographical errors in Items F & G. Commissioner Berndt <br />seconded. Motion carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />01/27/2016 Special Meeting - Contract Extension – <br />Clarke/Dykstra <br />01/28/2016 Special Meeting - State Auditor Exit <br />Conference <br />01/29/2016 Special Meeting - Aspect Consulting <br />Amendment Letter <br />02/01/2016 BoCC Office Admin, Meeting <br />02/01/2016 Department Head - Cancelled <br />02/01/2016 Agenda Study Session <br />02/02/2016 Commissioners Agenda <br />02/02/2016 Commissioners Public Hearing (2) <br />02/08/2016 BoCC Office Admin. Meeting <br />02/09/2016 Special Meeting – State Auditor Follow <br />Up TR <br />02/09/2016 Special Meeting – Executive Session