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6/25/2018 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 />LETTER BUDGET INSTRUCTIONS COMMISSIONERS <br /> <br />Commissioner Jewell moved to approve Chair’s signature on the 2019 <br />County Management Team Budget Instructions Letter as presented. <br />Chairman Osiadacz seconded. Commissioner Jewell also updated <br />Chairman Osiadacz on a change to the Agenda due to not enough City <br />Mayors responding to the meeting invite so they changed the agenda <br />to have KCPHD do a presentation on their core services. Motion <br />carried 2-0. <br /> <br />AGREEMENT PLAUCHE & CARR LLP COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize Board signature on a <br />Professional Services Agreement Extension with Plauche and Carr LLP <br />Peter Dykstra and Bill Clarke through December 31, 2018, noting that <br />the monthly fee will be $8,000.00. Chairman Osiadacz seconded. <br />Commissioner Jewell noted that the funds are in the budget for the <br />year. Motion carried 2-0. <br /> <br />CONTRACT CHANGE ASPECT CONSULTING (3) COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize Chair’s signature on 3 <br />Contract Changes with Aspect Consulting for the Treat Water Right <br />Purchase ($2,000.00), Teanaway Valley Farms ($3,500.00) and Large <br />Area Permit Support ($17,000.00), he stated that they are all funded <br />and he has verified that with Judy Pless, Budget & Finance Manager <br />during a meeting last week. Chairman Osiadacz seconded. Motion <br />carried 2-0. <br /> <br />LETTER LODGING TAX GRANT – CITY OF CLE ELUM COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize Board signature on a letter <br />to Rob Omans, City Administrator for City of Cle Elum regarding <br />Lodging Tax Grant Program project requirements. Chairman Osiadacz <br />seconded. Motion carried 2-0. <br /> <br />OTHER BUSINESS - N/A <br /> <br />Meeting adjourned at 10:00 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Laura Osiadacz, Chairman