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<br />04/04/2017 MINUTES 2 <br /> <br /> <br />were 2 items added to Administrative Matters. Commissioner Osiadacz <br />moved to approve the Agenda, as amended. Commissioner O’Brien seconded. <br />Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />Chairman Jewell noted Consent Item B had been moved to Board Discussion <br />& Decision and Consent Item N was removed from the Agenda. Commissioner <br />Osiadacz moved to approve the Consent Agenda, as amended. Commissioner <br />O’Brien seconded. Motion carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />03/13/2017 DPW Study Session <br />03/15/2017 Records Management Sub-Committee <br />03/16/2017 Executive Session <br />03/16/2017 Executive Session <br />03/20/2017 Agenda Study Session <br />03/20/2017 Dept. Head-Canceled <br />03/20/2017 Office Admin <br />03/21/2017 Agenda Session <br />03/21/2017 Public Hearing <br />03/22/2017 Roundabout Funding <br />03/27/2017 Office Admin <br />03/27/2017 Dept. Head-Public Health <br />03/27/2017 Dept. Head-Solid Waste <br />03/27/2017 IT Study Session <br />03/29/2017 Roundabout Funding <br /> <br />REQUEST FROM HOPESOURCE TO APPROVE A REQUEST FOR PROPOSALS FOR AWARDING <br />FUNDING FROM ORGANIZATIONS THAT SPONSOR YOUTH ACTIVITIES IN KITTITAS <br />COUNTY – ITEM MOVED TO BOARD DISCUSSION & DECISION <br /> <br />APPOINTMENT PLANNING COMMISSION COMMISSIONERS <br /> <br />Approve the Appointment of Mary Monahan and Donald Chance to the <br />Kittitas County Planning Commission, District #1, for a term effective <br />immediately and expiring on December 31, 2020. <br /> <br />SPECIAL EVENT “YOUR CANYON FOR A DAY” COMMISSIONERS <br /> <br />Approve a Special Event Application from Crime Stoppers of Yakima County <br />to hold the Annual “Your Canyon for a Day” event on May 21, 2017, <br />granting a waiver of Kittitas County Code Chapter 5.20.100 Penal Bond – <br />Bond of Indemnity, conditioned upon complying with recommendations and <br />criteria from the Public Works Department, Public Health and the <br />Sheriff’s Office.