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3/05/2018 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 />DISCUSSION TV OPTIONS COMMISSIONERS <br /> <br />Julie Kjorsvik, Clerk of the Board presented TV Screen sizes and <br />prices as requested for the Board to consider for the Agenda display <br />in the courthouse hallway. <br /> <br />Mandy Buchholz, Deputy Clerk of the Board II stated that they had <br />met with Maintenance Staff on Friday and Time Egan, Assistant <br />Maintenance Director encouraged them to go no bigger than 49” for <br />the location being proposed. <br /> <br />The Board approved the purchase of a 48” Commercial Display. <br /> <br />LETTER WDFW – LIVINGSTON COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize Board signature on a letter <br />to Michael Livingston, Regional Director, South Central – Region 3, <br />thanking the WDFW for creating the Wenas Target Shooting Advisory <br />Committee and completing the initial process for developing the <br />Final Report and Recommendations, noting that the Board is looking <br />forward to ongoing efforts toward implementation. Commissioner <br />O’Brien seconded. Motion carried 2-0. <br /> <br />WAIVER NOISE ORDINANCE – WILDER FUNDRAISER COMMISSIONERS <br /> <br />Commissioner Jewell moved to approve and authorize a Noise Ordinance <br />Waiver request from Monty Moore to host a fundraiser for Keegan <br />Wilder located at the Easton Saloon located at 1860 Railroad Street, <br />Easton, WA 98925 on July 14, 2018 until 1:00 a.m., with the <br />condition that they notify neighbors within a 500 feet radius of the <br />event and directed Staff to notify Mr. Moore (event coordinator), <br />KITTCOM and the KCSO. Commissioner Jewell seconded. Motion carried <br />2-0. <br /> <br />RATIFY WATER RESOURCES APPLICATION COMMISSIONERS <br /> <br />Commissioner O’Brien moved to ratify Commissioner Jewell’s signature <br />on the Dept. of Ecology Water Resources Application for <br />Change/Transfer of a Water Right (Papineau). Commissioner Jewell <br />seconded. Motion carried 2-0. <br /> <br />RATIFY LETTER TO STATE BUDGET LEADERS COMMISSIONERS <br /> <br />Commissioner O’Brien moved to ratify Commissioner Jewell’s signature <br />on a letter to State Budget Leaders in support of PILT Funding. <br />Commissioner Jewell seconded. Motion carried 2-0. <br />