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<br />02/20/2018 MINUTES 2 <br /> <br /> <br />prior to making any motions. At the conclusion of the Board’s review <br />items E, F, & G had been removed and typos were to be corrected in <br />Consent Item K and in one set of minutes from 2-5-2018 Agenda Study <br />Session. <br /> <br />Commissioner O’Brien moved to approve the Consent Agenda, as amended. <br />Commissioner Jewell seconded. Motion carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />01/08/2018 Public Works Study Session <br />02/05/2018 Agenda Study Session <br />02/05/2018 Office Admin <br />02/05/2018 Dept. Head- Event Center <br />02/05/2018 Dept. Head- HR <br />02/06/2018 Agenda Session <br />02/06/2018 Eagle Scout Project <br />02/06/2018 Executive Session <br />02/07/2018 Law & Justice Study Session <br />02/07/2018 Countywide Port District Petition <br />02/09/2018 Executive Session <br />02/12/2018 Public Works Study Session <br /> <br />SET PUBLIC HEARING DECLARE COUNTY ASSETS SURPLUS COMMISSIONERS <br /> <br />Approve Setting a Public Hearing to consider the disposition of County <br />Assets through selling to other agencies, trade-ins, and disposal of <br />assets, to be held on Tuesday March 6, 2018 at 2:00 p.m. in the <br />Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West <br />5th Avenue Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> <br />RESOLUTION 2018-029 CENTRAL SERVICES AUDITOR <br /> <br />Approve Resolution No. 2018-029, Adopting Central Services Simplified <br />Indirect Cost Allocation Plan for Year Ended December 31, 2016. <br /> <br />RESOLUTION 2018-028 KCPHD SIMPLIFIED INDIRECT COST AUDITOR <br /> <br />Approve Resolution No. 2018-028, Adopting the Kittitas County Public <br />Health Department Simplified Indirect Cost Allocation Plan for Year <br />Ended December 31, 2016. <br /> <br />REQUEST TO ACKNOWLEDGE TREASURER’S REPORT TO SUPPORT THE LIST OF REFUNDS <br />MADE TO TAXPAYERS DURING THE YEARS 2017 – ITEM REMOVED FROM <br />CONSIDERATION