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<br />09/19/2017 MINUTES 4 <br /> <br /> <br /> <br /> <br />CORRESPONDENCE - NONE <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS <br /> <br /> <br />CONTRACT DEPARTMENT OF COMMERCE COMMISSIONERS <br /> <br />Commissioner O’Brien noted he would be recusing himself as he has a <br />conflict of interest. <br /> <br />Commissioner Osiadacz moved to approve Contract Number 16-62210-008 <br />between the Washington State Department of Commerce, Local Government <br />Division and Kittitas County for the Community Development Block Grant <br />(CDBG) Program, Public Services Grant, in the amount of $83,177.00, <br />beginning July 1, 2016 through June 30, 2017. Chairman Jewell seconded. <br />Motion carried 2-0. (Commissioner O’Brien recused himself and was absent <br />from room). <br /> <br />MISCELLANEOUS – NONE <br /> <br />EXECUTIVE SESSION – NONE <br /> <br />ADJOURNMENT <br /> <br />Commissioner Osiadacz moved to adjourn the meeting at 10:06 a.m. <br />Chairman Jewell seconded. Motion carried 2-0. <br /> <br />Meeting adjourned at 10:06 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Paul Jewell, Chairman