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10/17/2016 MINUTES 3 <br /> <br />AUTHORIZE STATE AUDITORS LETTER COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize Chairman O’Brien’s signature <br />on the State Auditor’s Engagement Letter. Commissioner Osiadacz <br />seconded. Motion carried 3-0. <br /> <br />RATIFY LETTER TO GOV. INSLEE COMMISSIONERS <br /> <br />Commissioner Jewell moved to ratify his signature on a letter sent <br />to Governor Jay Inslee as part of his involvement in the YBIP, <br />requesting that Mr. Inslee include in his proposed 2017 – 2019 <br />Capital Budget $31.1 million dollars for investment in water storage <br />and supply, fish passage and habitat restoration, and additional <br />opportunities, including additional land acquisition that is <br />essential to multiple elements of the YBIP, noting that other <br />members of the YBIP had signed it as well. Commissioner Osiadacz <br />seconded. Motion carried 3-0. <br /> <br />UPDATE BOCC/ DEPARTMENT HEAD REPORTS COMMISSIONERS <br /> <br />Each Commissioner was assigned three different Department Heads to <br />meet with on a weekly basis. This was determined at a Special <br />Meeting with the Board of County Commissioners held on June 18, <br />2009. Each Commissioner reviewed discussions held with their <br />respective departments and exchanged details of those meetings. On <br />January 3, 2011 the Board determined it would be beneficial to <br />alternate Commissioners that will oversee the different Department <br />Head’s on an annual basis. They determined at the end of 2013 they <br />would review the various committees they participate in and provide <br />beneficial updates to the Board as needed during this time as well. <br /> <br />OTHER BUSINESS-N/A <br /> <br /> <br />Meeting adjourned at 10:15 a.m. <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br /> <br />Mandy Buchholz Obie O’Brien, Chairman <br />