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<br />09/04/2018 MINUTES 2 <br /> <br /> <br />Upon review of each Consent Agenda item, Chairman Osiadacz noted Consent <br />Item I was moved to Board Discussion, becoming Board Discussion & <br />Decision Item B. Commissioner O’Brien moved to approve the Consent <br />Agenda, as amended. Commissioner Wright seconded. Motion carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />08/21/2018 Agenda Session <br />08/21/2018 2PM Public Hearing <br />08/23/2018 Emergency Meeting-Air Quality KCF <br />08/23/2018 Lease Extension-KCCN <br />08/24/2018 Treasurer’s Office Update <br />08/27/2018 Office Admin <br />08/27/2018 Dept. Head-CDS <br />08/27/2018 Dept. Head-PW <br />08/28/2018 Discuss Lease Proposal <br /> <br />RESOLUTION 2018-141 LEASE KITTITAS CO COMMUNITY NETWORK COMMISSIONERS <br /> <br />Approve Resolution No. 2018-141, Authorizing an Amendment to a Lease <br />Agreement with Kittitas County Community Network, expiring on September <br />30, 2019. <br /> <br />RESOLUTION 2018-140 AWARDING VOIP BID I.T. <br /> <br />Approve Resolution No. 2018-140, Approving a Resolution to Award the Bid <br />for Voice Over IP Phone System & Services to Ednetics. <br /> <br />RESOLUTION 2018-143 FAA PAVEMENT BREAK GRANT AWARD PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-143, Authorizing the Chair’s Signature <br />Accepting the Federal Aviation Administration’s Bowers Field Pavement <br />Break Grant Award. <br /> <br />LEASE EMORY LLC – AIRPORT PUBLIC WORKS <br /> <br />Approve an Addendum to a Lease Agreement between Kittitas County and <br />Emory LLC, for property located at the Kittitas County Airport, Bowers <br />Field beginning September 1, 2018 through August 31, 2023. <br /> <br />RESOLUTION 2018-142 AMENDMENT TO CENTURY WEST CONTRACT PUBLIC WORKS <br /> <br />Approve Resolution No. 2018-142, Authorizing the Chair’s Signature on an