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<br />04/03/2018 MINUTES 2 <br /> <br /> <br /> <br /> <br />AWARDS & RECOGNITIONS - NONE <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman Osiadacz noted Consent Item C had been moved to Board <br />Discussion & Decision; Consent Item F was removed from the Agenda, and <br />Item A under Board, Discussion & Decision was also removed from the <br />Agenda. <br /> <br />Commissioner O’Brien moved to approve the Agenda, as amended. <br />Commissioner Jewell seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />Chairman Osiadacz noted Consent Item C had been moved to Board <br />Discussion & Decision, and that Consent Item F had been removed from the <br />Agenda. <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 />03/07/2018 L&J Study Session <br />03/12/2018 Office Admin <br />03/12/2018 Dept. Head-Auditor <br />03/12/2018 Dept. Head-Maintenance <br />03/13/2018 Amendment to Admissions Tax <br />03/13/2018 Solid Waste Study Session <br />03/15/2018 Executive Session <br />03/26/2018 IT Study Session <br />03/26/2018 DPW Study Session <br />03/27/2018 Executive Session <br />03/27/2018 Coroner’s Office <br /> <br />APPOINTMENT CAROLE MILLER RHODES – HOUSING AUTHORITY COMMISSIONERS <br /> <br />Approve the Reappointment of Carole Miller Rhodes to the Kittitas County <br />Housing Authority for a five year term, effective immediately and <br />expiring in April 2023. <br /> <br />REQUEST TO APPROVE A SPECIAL EVENT APPLICATION TO HOLD THE GRAN FONDO 88 <br />MILE BIKE RIDE – MOVED TO BOARD DISCUSSION & DECISION <br />