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9/25/2017 MINUTES 2 <br />Head’s on an annual basis. They determined at the end of 2013 they <br />would review the various committees they participate in and provide <br />beneficial updates to the Board as needed during this time as well. <br /> <br />Commissioner O’Brien provided a handout regarding HCA options. The <br />Board supported option #3. <br /> <br /> <br />LETTERS SENATOR CANTWELL/CONGRESSMAN REICHERT/SENATOR MURRAY COMMISSIONERS <br /> <br />Commissioner O’Brien moved to authorize Board signature on letters <br />to Senator Maria Cantwell, Congressman Reichert and Senator Murray, <br />an open letter to State of Washington Congressional Delegation in <br />support for retaining deductions for State and Local Taxes (SALT) as <br />part of the pending Federal Tax Reform. Commissioner Osiadacz <br />seconded. Motion carried 3-0. <br /> <br /> <br />LETTER WA.STATE AUDITORS OFFICE AUDITOR <br /> <br />Commissioner Osiadacz moved to authorize Chair signature on a letter <br />from the Washington State Auditor’s Office regarding an Amendment to <br />engagement letter dated originally dated August 10, 2017, noting the <br />revised estimate is $10,241.00. Commissioner O’Brien seconded. <br />Motion carried 3-0. <br /> <br />OTHER BUSINESS – N/A <br /> <br />Meeting adjourned at 10:00 a.m. <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Paul Jewell, Chairman