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<br />08/01/2017 MINUTES 2 <br /> <br /> <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 Items B & X were moved to Board Discussion <br />& Decision and Items N & U 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 />07/12/2016 Solid Waste, Fair, and Maintenance <br />Study Session <br />05/09/2017 Solid Waste, Fair, and Maintenance <br />Study Session <br />06/12/2017 Public Works Study Session <br />06/13/2017 Solid Waste, Fair, and Maintenance <br />Study Session <br />06/26/2017 Public Works Study Session <br />07/05/2017 Agenda Session--Cancelled <br />07/10/2017 Office Admin <br />07/10/2017 Dept. Head-CDS <br />07/10/2017 Dept. Head-IT <br />07/10/2017 Package C Proposal <br />07/11/2017 WCIF Annual Visit <br />07/13/2017 Budget Retreat <br />07/17/2017 Agenda Study Session <br />07/17/2017 Office Admin <br />07/17/2017 Dept. Head-None <br />07/18/2017 Agenda Session <br />07/24/2017 Vaping at Event Center <br /> <br />REQUEST TO APPROVE A SPECIAL EVENT APPLICATION FROM SCOTT & JO REPP TO <br />HOST THE WESTSTAR OPEN ROPING ON AUGUST 30, 2017 – ITEM MOVED TO BOARD <br />DISCUSSION & DECISION <br /> <br />APPOINTMENT GAYL CURTISS - HAHC COMMISSIONERS <br /> <br />Approve the Appointment of Gayl Curtiss to the Kittitas County <br />Homelessness & Affordable Housing Committee, for a 2 year term effective <br />immediately and expiring on December 31, 2018. <br />