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<br />10/18/2016 MINUTES 2 <br /> <br /> <br />APPROVAL OF AGENDA <br /> <br />Commissioner Jewell moved to approve the Agenda, as presented. <br />Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />Commissioner Jewell moved to approve the Consent Agenda, as presented. <br />Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />9-29-2016 Special Meeting - Bowling Alley Lease <br />10-3-2016 Agenda Study Session <br />10-3-2016 Regular Meeting - Office Admin Meeting <br />10-3-2016 Regular Meeting - Dept. Head (HR) <br />10-4-2016 Regular Meeting - Agenda Session <br />10-10-2016 Regular Meeting -BoCC Office Admin <br />10-10-2016 Regular Meeting - Dept. Head (IT) <br />10-11-2016 Special Meeting – Berk Consulting <br />10-11-2016 Human Resources Study Session <br />10-12-2016 Special Meeting – State Auditor <br /> <br />APPOINTMENT JOHN LITTEL – HOUSING AUTHORITY COMMISSIONERS <br /> <br />Approve the appointment of John Littel to the Kittitas County Housing <br />Authority Board, for a five year term effective immediately and ending <br />on April 6, 2021. <br /> <br />RESOLUTION 2016-127 CANCEL PAYROLL WARRANTS AUDITOR <br /> <br />Approve Resolution No. 2016-127, to Cancel Payroll Warrants, in the <br />total amount of $38.78, to be canceled and remitted to the Department of <br />Revenue – Unclaimed Property Division. <br /> <br />RESOLUTION 2016-128 CHANGE AUTHORIZED CASH BALANCES AUDITOR <br /> <br />Approve Resolution No. 2016-128, Changing Authorized Cash Balances for <br />Petty Cash, Revolving Funds, Till Accounts, Funds on Deposit, etc. in <br />the total amount of $23,865.00 for 2016. <br /> <br />RESOLUTION 2016-129 CANCEL CLAIMS FUND WARRANTS AUDITOR <br /> <br />Approve Resolution No. 2016-129, to Cancel Claims Fund Warrants in the <br />total amount of $410.97, and to be remitted to the Department of Revenue <br />– Unclaimed Property Division.