Laserfiche WebLink
<br />08/16/2016 MINUTES 1 <br /> <br /> <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AGENDA SESSION <br />REGULAR MEETING <br /> <br />TUESDAY 10:00 A.M. AUGUST 16, 2016 <br /> <br />Board members present: Chairman Obie O’Brien; Vice-Chairman Paul Jewell <br />and Commissioner Laura Osiadacz. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Mark Cook, Public Works <br />Director; Lucas Huck, Engineer; Neil Caulkins, Deputy Prosecutor; a <br />Certified Spanish Translator and 1 member of the public. <br /> <br />CALL TO ORDER <br /> <br />Chairman O’Brien called the meeting to order. <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />Chairman O’Brien led the Pledge of Allegiance. <br /> <br />INTRODUCTION OF NEW COUNTY EMPLOYEES – NONE <br /> <br />AWARDS & RECOGNITIONS – NONE <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman O’Brien announced Consent Agenda Items H & L had been removed; <br />an Item had been added under Administrative Matters; and the Board would <br />hold an Executive Session at the end of the Agenda Session. <br /> <br />Commissioner Jewell moved to approve the Agenda, as amended. <br />Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />Chairman O’Brien noted Consent Agenda Items H & L had been removed from <br />the Agenda. <br /> <br />Commissioner Jewell moved to approve the Consent Agenda, as amended. <br />Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br /> <br />