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<br />09/06/2016 MINUTES 2 <br /> <br /> <br /> <br />Chairman O’Brien said Consent Item M had been removed from consideration <br />on the Agenda. <br /> <br />Commissioner Jewell moved to approve the Consent Agenda, as amended, <br />noting that Item L Chairman O’Brien would abstain from voting on that <br />specific item. Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />8-3-2016 Law & Justice Study Session <br />8-8-2016 Special Meeting – Financing Update <br />8-9-2016 Budget Retreat <br />8-12-2016 Special Meeting - Executive Session <br />8-15-2016 Department Head Meetings – Cancelled <br />8-15-2016 BoCC Office Admin Meeting <br />8-16-2016 Public Hearings (3) <br />8-17-2016 Special Meeting - Executive Session <br />8-17-2016 Special Meeting – Executive Session <br />8-18-2016 Shady Acres Public Hearing <br />8-19-2016 Special Meeting – Executive Session <br />8-19-2016 Special Meeting – IT Staffing/Exec. <br />Session <br />8-22-2016 BoCC Office Admin Meeting <br />8-22-2016 Department Head Meetings (2) <br />8-24-2016 Special Meeting – Emergency Funding <br />8-29-2016 BoCC Office Admin Meeting <br />8-29-2016 Department Head Meetings (2) <br /> <br />AGREEMENT BELSAAS AND SMITH CONSTRUCTION SOLID WASTE <br /> <br />Approve a Professional Services Agreement between Kittitas County and <br />Belsaas and Smith Construction, Inc. in the amount of $243,540.00 for <br />the reconstruction of the west septage lagoon project. <br /> <br />AGREEMENT CAMTEK, INC. SHERIFF <br /> <br />Approve an Agreement between Camtek, Inc. and Kittitas County Sheriff’s <br />Office in the amount of $18,108.28 for Fire Alarm Testing, Cleaning and <br />Hardware Maintenance and Support beginning on September 1, 2016 through <br />August 31, 2017. <br /> <br />RESOLUTION 2016-112 ADMINISTRATIVE OFFICE OF THE COURTS JUVENILE <br /> <br />Approve Resolution No. 2016-112, Authorizing an Interlocal Agreement <br />between the State of Washington, Administrative Office of the Courts and