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1/29/2018 MINUTES 2 <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 />PERMIT STATE PARKS & RECREATION COMMISSION COMMISSIONERS <br /> <br />Commissioner Jewell moved to approve and authorize the Chair to sign <br />a Winter Recreation Use Permit for the Washington State Parks and <br />Recreation Commission for public access trail used for cross country <br />skiing; snowshoeing; and snowmobiling. Commissioner O’Brien <br />seconded. Motion carried 3-0. <br /> <br />LETTER KATHLEEN HORNER/LTAC COMMISSIONERS <br /> <br />Commissioner O’Brien moved to approve a letter recognizing Kathleen <br />Horner for her service as a member of the Lodging Tax Advisory <br />Committee. Commissioner Jewell seconded. Motion carried 3-0. <br /> <br />At 10:00 a.m. the Board recessed to hold their Department Head <br />meetings scheduled for 9:40 a.m. and would reconvene at the <br />conclusion of those. <br /> <br />At 10:25 a.m. the Board reconvened back into their Office <br />Administration meeting. <br /> <br />OTHER BUSINESS- <br /> <br />Chairman Osiadacz said she had met with Hilary Franz, Department of <br />Natural Resources and they may be providing a letter to the County <br />relating to solar on State lands. She also reported getting a call <br />from The Nature Conservancy requesting her to attend the State <br />Recreation Caucus at 7:00 a.m. on February 15, 2018 in Olympia. <br /> <br />Commissioner O’Brien provided a draft Commercial Building Lease for <br />the Board’s information. He indicated SPOKC is interested in renting <br />approximately 1,000 feet of space at the Morris-Sorensen building <br />and reviewed their proposal. Commissioner O’Brien was directed to <br />see if they would be able to provide adequate insurance, etc. and <br />report back to the Board of County Commissioners for a possible <br />Special Meeting to discuss a possible proposal from SPOKC and to <br />take a look at the Veteran’s Lease for language. <br /> <br />Meeting adjourned at 11:00 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Julie Kjorsvik Laura Osiadacz, Chairman