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1/22/2018 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 /> <br />REQUEST FUNDING AGENDERATOR DISPLAY COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize up to $2,000.00 for equipment <br />to place an electronic display for all County Commissioner Meetings <br />as well as Boards, Committee’s & Commission Meetings (anything that <br />goes through Agenderator). Commissioner O’Brien seconded. Motion <br />carried 3-0. <br /> <br />OTHER BUSINESS <br /> <br />Commissioner O’Brien updated the Board on a bill from WSAC <br />(approximately $600.00) that Public Health received. <br /> <br />Commissioner Jewell updated the Board on the Hirst Bill being <br />signed, Budget updates at the State level as well as some new <br />funding the County will receive for the water metering program. He <br />presented a letter for the Board to consider regarding HB 2756. <br /> <br />Staff was directed to set a Special Meeting for the Board to sign <br />the proposed letter. <br /> <br /> <br />Meeting adjourned at 10:03 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Laura Osiadacz, Chairman