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<br />04/18/2017 MINUTES 6 <br /> <br /> <br />carried 3-0. <br /> <br />QUOTE TRI-VALLEY CONSTRUCTION, INC. MAINTENANCE <br /> <br />Commissioner Osiadacz moved to approve a quote in the amount of <br />$10,910.00 to remove and dispose of asbestos floor tile from the <br />Kittitas County Auditor’s office. Commissioner O’Brien seconded. <br />Motion carried 3-0. <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS <br /> <br />CLAIM FOR DAMAGES GILGE – APPROVED PROSECUTOR <br /> <br />Commissioner Osiadacz moved to approve a Claim for Damages filed with <br />the Kittitas County Auditor on March 6, 2017 by Rodney and Sharon Gilge, <br />in the total amount not to exceed $3,935.66, as recommended by the <br />Prosecutors office. Commissioner O’Brien seconded. <br /> <br />Chairman Jewell moved to amend the motion to include payment conditioned <br />upon receipt of a signed Release of All Claims. Commissioner O’Brien <br />seconded. Motion carried 3-0. <br /> <br />Amended motion carried 3-0. <br /> <br />RESOLUTION 2017-073 RANCH ON SWAUK CREEK PUD CDS <br /> <br />Commissioner Osiadacz moved to approve Resolution No. 2017-073, In the <br />Matter of Approval of the Final Development Plan for the Ranch on Swauk <br />Creek Planned Unit Development (RZ-06-00027 & LP-06-00027). Commissioner <br />O’Brien seconded. <br /> <br />Commissioner Jewell moved to amend the motion to include the correction <br />of typographical errors. Commissioner O’Brien seconded. Motion carried <br />3—0. <br /> <br />Amended motion approving Resolution No. 2017-073 carried 3-0. <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION – NONE <br /> <br />ADJOURNMENT <br /> <br />Commissioner O’Brien moved to adjourn the meeting at 10:51 a.m. <br />Commissioner Osiadacz seconded. Motion carried 3-0. <br />