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<br />07/17/2018 MINUTES 2 <br /> <br /> <br />CONSENT AGENDA <br /> <br />Chairman Osiadacz noted Consent Item D had been removed from the Agenda. <br /> <br />Commissioner O’Brien moved to approve the Consent Agenda, as amended. <br />Chairman Osiadacz seconded. Motion carried 2-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />06/12/2018 HR Study Session <br />06/13/2018 Budget Retreat <br />06/19/2018 Agenda Session <br />06/25/2018 Office Admin <br />06/25/2018 Dept. Heads-None <br />06/25/2018 Executive Session <br />06/25/2018 IT Study Session <br />06/25/2018 PW Study Session <br />06/26/2018 TNC Term Sheet <br />06/27/2018 MoA Bowers Field <br />06/27/2018 Budget Retreat Management Team <br />06/28/2018 Exit Briefing <br />07/02/2018 Agenda Study Session <br />07/02/2018 Office Admin <br />07/02/2018 Dept. Head-CDS Cancelled <br />07/02/2018 Comm Dist#1 Appointment <br />07/03/2018 Agenda Session <br />07/05/2018 PILT Litigation <br /> <br />APPOINTMENT LIBRARY ADVISORY & HOMELESSNESS COMMISSIONERS <br /> <br />Acknowledge a change on the Kittitas County Library Advisory Board <br />moving Maureen Rust from the At-Large position to the Central Washington <br />University Representative position, and to replace City of Ellensburg <br />Councilmember Nancy Goodloe with Councilmember David Miller on the <br />Homelessness & Affordable Housing Committee. <br /> <br />APPLICATION LAND EASEMENT AGREEMENT PUBLIC WORKS <br /> <br />Approve an Application for an Agricultural Land Easement Agreement with <br />Forterra NW for a steward and conservation easement on Hairpin Ranch <br />(owned by Brent and Mary Minor). <br /> <br />REQUEST TO APPROVE AND SIGN AN ADDENDUM TO LEASE WITH JACK CLERF FOR <br />PROPERLY LOCATED AT BOWERS FIELD – ITEM REMOVED FROM THE AGENDA <br />