2018-08-21-minutes-commissioners-agenda

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08/21/2018 MINUTES 2 Commissioner O’Brien moved to approve the Consent Agenda, as amended. Commissioner Wright seconded. Motion carried 3-0. MINUTES DATE MINUTES 07/23/2018 Public Works Study Session 07/30/2018 Office Admin 07/30/2018 Dept. Head- Maintenance 07/30/2018 Dept. Head- Public Health 07/30/2018 Dept. Head- Public Works 07/30/2018 Dept. Head- Solid Waste 07/30/2018 KVEC Equipment Sharing 08/02/2018 Gold Buckle Club Water Meter 08/06/2018 Agenda Study Session 08/06/2018 Office Admin 08/06/2018 Dept. Head- HR 08/06/2018 KVEC Equipment Use 08/07/2018 Agenda Session 08/07/2018 2pm Public Hearing 08/07/2018 Lease Proposal 08/13/2018 Office Admin 08/13/2018 Dept. Head-None 08/13/2018 Public Works Study Session APPOINTMENT AIRPORT ADVISORY COMMITTEE COMMISSIONERS Approve the Appointment of the following to the Kittitas County Airport Advisory Committee: Ron Mitchell, Limited FBO Position #1 for a two year term effective immediately and expiring on December 31, 2019; Greg Schwab, Limited FBO Position #2 for a one-year term effective immediately and expiring on December 31, 2018; and Dave Ratcliff, General Aviation Pilot position, for a three-year term effective immediately and expiring on December 31, 2020. APPOINTMENT HOMELESSNESS & AFFORDABLE HOUSING COMMISSIONERS Approve the Appointment of Laura Portolese to the Kittitas County Homelessness & Affordable Housing Committee, for a 2 year term effective immediately and expiring on December 31, 2019. RESOLUTION 2018-131 AMENDMENT INTERLOCAL AGREEMENT COMMISSIONERS Approve Resolution No. 2018-131, Authorizing an Amendment to an Interlocal Agreement Regarding Lodging Tax Funds, between Kittitas County and the Cities of Ellensburg, Roslyn, and Cle Elum for a