2018-01-02-minutes-bocc-office-admin-meeting

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1/02/2018 MINUTES 2 would review the various committees they participate in and provide beneficial updates to the Board as needed during this time as well. RATIFY O’BRIEN SIGNATURE COMMISSIONERS Commissioner O’Brien moved to ratify his signature on letters that went out to all the newly elected officials dated 12-15-2017. Commissioner Osiadacz seconded. Commissioner O’Brien noted he was going to be out of town when the letter was up for signature so he signed it in advance so the letters went out with full Board signature. Motion carried 3-0. RATIFY HOPESOURCE WOMENS SOBER HOUSE COMMISSIONERS Commissioner Osiadacz moved to ratify Chairman Jewell’s signature on a letter of support responding to HopeSource’s letter dated 12-7- 2017 regarding the women’s sober house on Cora Street. Chairman Jewell seconded. Motion carried 2-0 (O’Brien abstained). AGREEMENT PSA – CLARKE/DYKSTRA COMMISSIONERS Commissioner O’Brien moved to approve Board signature on a Professional Services Agreement Extension with Plauche and Carr LLP Peter Dykstra and Bill Clarke through June 30, 2018, noting that the monthly fee will be $8,000.00. Commissioner Osiadacz seconded. Chairman Jewell noted that the Prosecutor already signed off on the PSA. Motion carried 3-0. RATIFY SSVF PROGRAM COMMISSIONERS Commissioner Osiadacz moved to ratify Chair’s signature on a letter of support to the Supportive Services for Veteran Families (SSVF) Program Office National Center on Homelessness Among Veterans on behalf of the HopeSource SSVF Program. Chairman Jewell seconded. Motion carried 2-0 (O’Brien abstained). OTHER BUSINESS- The Board discussed who would be 2018 Chairman/Vice-Chairman. Meeting adjourned at 9:50 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Paul Jewell, Chairman