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<br />06/06/2017 MINUTES 2 <br /> <br /> <br />celebrate and honor their 2A State Championship award. Commissioner <br />O’Brien seconded. Motion carried 3-0. <br /> <br />PROCLAMATION “NICK BAKER DAY” – ITEM MOVED TO THE JUNE 20, 2017 AGENDA. <br /> <br />PROCLAMATION “CLE ELUM/ROSLYN HIGH SCHOOL BOYS GOLF TEAM DAY” – ITEM <br />MOVED TO THE JUNE 20, 2017 AGENDA. <br /> <br />AWARDS & RECOGNITIONS – NONE <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman Jewell noted Consent Item C was moved to Board Discussion & <br />Decision; Consent Item L was removed from the Agenda; and announced <br />there would be an Executive Session at the conclusion of the meeting. <br /> <br />Commissioner Osiadacz moved to approve the Agenda, as amended. <br />Commissioner O’Brien seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />Chairman Jewell noted Consent Item C was moved to Board Discussion & <br />Decision and Consent Item L was 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 />04/24/2017 IT Study Session <br />04/28/2017 BOH-BoCC Joint Meeting <br />05/02/2017 Agenda Session <br />05/02/2017 Public Hearing <br />05/03/2017 Law & Justice Study Session <br />05/08/2017 Office Admin <br />05/08/2017 Dept. Head-None <br />05/15/2017 Office Admin <br />05/15/2017 Dept. Head-Event Center <br />05/15/2017 Agenda Study Session <br />05/16/2017 Agenda Session <br />05/16/2017 Executive Session <br />05/16/2017 Executive Session-1PM <br />05/17/2017 Executive Session <br />05/22/2017 Office Admin <br />05/22/2017 Dept. Head-Auditor <br />05/24/2017 Executive Session <br />