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4/25/2016 MINUTES 2 <br />Resource Advisory Committee. He asked that the discussion be moved <br />to the following week so that Commissioner Osiadacz could be a part <br />of the discussion. <br /> <br />LETTER GRANT CLARK COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize Board signature on a thank <br />you letter to Grant Clark, Planning Commission Member, thanking him <br />for approximately 12 years of service. Chairman O’Brien seconded. <br />Motion carried 2-0. <br /> <br />LETTER MINOR RANCH CONSERVATION COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize Board signature on a letter <br />of support for the Grant Forterra’s is submitting in an effort to <br />conserve working farmland in Kittitas Valley. Chairman O’Brien <br />seconded. Motion carried 2-0. <br /> <br />AGREEMENT AMENDING EDA LODGING TAX AGREEMENT COMMISSIONERS <br /> <br />Commissioner Jewell moved to approve an Amended Lodging Tax <br />Agreement between Kittitas County and the Ellensburg Downtown <br />Association. Chairman O’Brien seconded. Motion carried 2-0. <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 Obie O’Brien, Chairman