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<br />02/20/2018 MINUTES 1 <br /> <br /> <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AGENDA SESSION <br />REGULAR MEETING <br /> <br />TUESDAY 10:00 A.M. FEBRUARY 20, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie <br />O’Brien; and Commissioner Paul Jewell. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Murray, <br />Administrative Assistant; Greg Zempel, Prosecutor; Judy Pless, Budget & <br />Finance Manager; Rachael Lowatchie, Fiscal Tech II; Dan Carlson, CDS <br />Director; Calvana Carper, CDS Office Assistant ; and 1 member of the <br />public. <br /> <br />CALL TO ORDER <br /> <br />Chairman Osiadacz called the meeting to order. <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />Chairman Osiadacz led the Pledge of Allegiance. <br /> <br />INTRODUCTION OF NEW COUNTY EMPLOYEES <br /> <br />Dan Carlson, CDS Director introduced their new Office Assistant Calvana <br />Carper. <br /> <br />PROCLAMATIONS – NONE <br /> <br />AWARDS & RECOGNITIONS – NONE <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman Osiadacz announced that due to the holiday on February 19, 2018 <br />there was no Agenda Study Session held and the Board would review each <br />item under the Consent Agenda prior to consideration of any motions. <br /> <br />Commissioner O’Brien moved to approve the Agenda, as presented. <br />Commissioner Jewell seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />Chairman Osiadacz noted each Consent Item would be reviewed individually