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<br />01/17/2017 MINUTES 2 <br /> <br /> <br />Chairman Jewell noted each Consent Item would be reviewed individually <br />prior to making any motions. At the conclusion of the Board’s review <br />Items L and M were removed from the Agenda. <br /> <br />Commissioner Osiadacz moved to approve the Consent Agenda, as amended. <br />Commissioner O’Brien seconded. Motion carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />11/03/2016 HAHC Recommendation <br />12/07/2016 Law & Justice Study Session <br />12/13/2016 Spurling Place Apartments <br />12/13/2016 Water Certificates <br />12/20/2016 Iron Horse Solar Farm CUP <br />12/20/2016 Agenda Session <br />12/22/2016 Spurling Court Project Application <br />12/26/2016 Office Admin <br />12/27/2016 Dept. Head-Cancelled <br />12/27/2016 Office Admin <br />01/02/2017 Agenda Study Session <br />01/02/2017 Dept. Head-Cancelled <br />01/02/2017 Office Admin <br />01/03/2017 Public Hearing <br />01/03/2017 Dept. Head-Cancelled <br />01/03/2017 Office Admin <br />01/03/2017 Agenda Session <br />01/04/2017 Executive Session <br />01/04/2017 Law & Justice Study Session <br />01/04/2017 Vehicle Replacement <br />01/09/2017 Dept. Head-Cancelled <br />01/09/2017 Office Admin <br />01/09/2017 CDS Study Session <br />01/09/2017 Spurling Place Apt. Resolution <br /> <br />APPOINTMENT ROBERT EDDINGS – FAIR BOARD COMMISSIONERS <br /> <br />Approve the appointment of Robert Eddings to the Kittitas County Fair <br />Board, for a 3 year term effective immediately and expiring on December <br />31, 2019. <br /> <br />APPOINTMENT CINDY ULTICAN – HAHC COMMISSIONERS <br /> <br />Approve the re-appointment of Cindy Ultican to the Kittitas County <br />Homelessness & Affordable Housing Committee, for a 2 year term effective <br />immediately and expiring on December 31, 2018.