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<br />11/15/2016 MINUTES 2 <br /> <br /> <br />CONSENT AGENDA <br /> <br />Commissioner Jewell noted Consent Item C had been removed from the <br />Agenda. Commissioner Osiadacz moved to approve the Consent Agenda, as <br />amended. Commissioner Jewell seconded. Motion carried 2-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />10/11/2016 SW, Maintenance, and Fair Office Study <br />Session <br />10/25/2016 DD Update <br />10/27/2016 Executive Session <br />10/28/2016 D.R. Horton Black Horse Update <br />10/31/2016 Dept. Head Cancelled <br />10/31/2016 Agenda Study Session <br />10/31/2016 Office Admin <br />11/01/2016 2017 Preliminary Budget <br />11/01/2016 Public Finance Management <br />11/01/2016 Agenda Session <br />11/01/2016 Public Hearing <br />11/02/2016 Law & Justice Study Session <br />11/07/2016 Merit/CWCMH Update <br />11/07/2016 Office Admin <br />11/07/2016 Dept. Head Cancelled <br />11/08/2016 HR Study Session <br />11/08/2016 Lease Assignment <br /> <br />APPOINTMENT DEVELOPMENTAL DISABILITIES COMMISSIONERS <br /> <br />Approve the appointment of Deborah De La Fuente (term to expire <br />12/31/18), Carla Thomas (term to expire 12/31/19), and Shannon Garoutte <br />(term to expire 12/31/19), to the Kittitas County Developmental <br />Disabilities Advisory Committee, for a three year term effective <br />immediately. <br /> <br />REQUEST TO APPROVE A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF <br />LIMITED TAX GENERAL OBLIGATION BONDS – ITEM REMOVED FROM THE AGENDA. <br /> <br />SET PUBLIC HEARING MH/DD SUBSTANCE ABUSE BOARD PUBLIC HEALTH <br /> <br />Approve Setting a Public Hearing to consider Repeal of Chapter 2.6 of <br />the Kittitas County Code “Mental Health, Developmental Disabilities, <br />Substance Abuse Board”, to be held on December 6, 2016 at 2:00 p.m. in <br />the Kittitas County Courthouse 205 West 5th Avenue, Room 109, Ellensburg, <br />WA and to authorize the Clerk to publish said notice.