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<br />11/07/2017 MINUTES 2 <br /> <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman Jewell noted Consent Items D and L were removed from the <br />Agenda. 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 D and L were removed from the <br />Agenda. Commissioner Osiadacz moved to approve the Consent Agenda, as <br />amended. Motion carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />07/10/2017 Public Works Study Session <br />07/24/2017 Public Works Study Session <br />09/21/2017 BoCC/BoH <br />10/09/2017 Office Admin <br />10/09/2017 Dept. Head-Event Center <br />10/16/2017 Agenda Study Session <br />10/16/2017 Office Admin <br />10/16/2017 Dept. Head-HR <br />10/16/2017 Executive Session <br />10/17/2017 Agenda Session <br />10/17/2017 Benefits Vendor Presentation <br />10/18/2017 Benefits Discussion <br />10/23/2017 Office Admin <br />10/23/2017 IT Study Session <br />10/27/2017 Executive Session <br />10/30/2017 Office Admin <br />10/30/2017 Dept. Head-none <br />10/30/2017 Bowers Field Main Hanger <br /> <br />APPOINTMENT BOARDS, COMMITTEES & COMMISSIONS COMMISSIONERS <br /> <br />Approve the Appointment of Paul Ballard to the Kittitas County Airport <br />Advisory Board (CWU Flight Tech Representative); Jackie Herum, Kittitas <br />County Law & Justice Council (2nd Citizen At Large Position); Theo <br />Leonard, Kittitas County Water Conservancy Board Alternate; and to Re- <br />Appoint Dr. John Asriel, to the Kittitas County Board of Health. <br /> <br />AGREEMENT TROUT UNLIMITED COMMISSIONERS <br /> <br />Approve a Professional Services Agreement between Kittitas County and <br />Trout Unlimited, in the amount of $5,000.00 per month October 1, 2017 <br />through January 30, 2018 for work related to the Yakima Basin Integrated <br />Plan.