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12/12/2016 MINUTES 2 <br />Purchase & Sale Agreement with the Schnebly’s. He stated that he had <br />received an e-mail from Bill Clarke, Special Deputy Prosecutor for <br />Kittitas County, on December 7, 2016 with attachments (red-line <br />version and a corrected 1st Amendment) and reviewed the corrections. <br />Commissioner Jewell moved to authorize his signature on the <br />corrected 1st Amendment to Water Right Purchase & Sale Agreement with <br />the Schnebly’s. Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />SIGNATURE LEASE AGREEMENTS-SHADY BROOK COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize Chair’s signature on the <br />first round of Leases signed on December 5, 2016 by the current <br />tenants at Shady Brook. The following units were signed for 21, 29, <br />35, 28, 23, 50, 37, 27, 73, 52, 43, 41, 32, 57, 34, 64, 75, 14, and <br />42. Commissioner Osiadacz 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 />Meeting adjourned at 9:32 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 />