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12/04/2018 MINUTES 6 <br /> <br /> <br />Washington for the Fiscal Year Ending December 31, 2019. <br /> RESOLUTION 2018-191 GENERAL FUND LEVY CERTIFICATION AUDITOR <br />Resolution No. 2018-191, For the Levying Certification for the General <br />Fund for Municipal Purposes of Kittitas County, Washington for the Year <br />2019 According to the Assessed Valuation as Determined in the Year 2018. <br /> RESOLUTION 2018-192 COUNTY ROAD LEVY CERTIFICATION AUDITOR <br />Resolution No. 2018-192, For the Levying Certification for the County <br />Road for Municipal Purposes of Kittitas County, Washington for the Year <br />2019 According to the Assessed Valuation as Determined in the Year 2018. <br /> RESOLUTION 2018-193 FLOOD CONTROL ZONE DIST. LEVY CERTIFICATION AUDITOR <br />Resolution No. 2018-193, For the Levying Certification for the County <br />Flood Control Zone District for Municipal Purposes of Kittitas County, <br />Washington for the Year 2019 According to the Assessed Valuation as <br />Determined in the Year 2018. <br /> RESOLUTION 2018-194 SPURLING PLACE COMMISSIONERS <br />Commissioner O’Brien announced he would be recusing himself from the <br />issue as he has family who work for HopeSource and left the meeting. <br /> <br />Commissioner Wright moved to approve Resolution No. 2018-194, <br />Implementing Previously Passed Resolution No. 2017-007 and Amending <br />Resolution 2018-172, Awarding Funding for Homeless and Affordable <br />Housing Grant #HH-AH-2018-05 Spurling Place, in the amount of <br />$500,000.00. Chairman Osiadacz seconded. Motion carried 2-0. <br /> MISCELLANEOUS – NONE EXECUTIVE SESSION <br />Commissioner O’Brien returned to the meeting. At 10:15 a.m. Chairman <br />Osiadacz announced the Board would recess into Executive Session with <br />Dan Carlson, CDS Director; Lindsey Ozbolt, Planning Official; and Neil <br />Caulkins, Deputy Prosecutor for 10 minutes to evaluate the <br />qualifications of an applicant for public employment or to review the <br />performance of a public employee. However, subject to RCW 42.30.140 (4), <br />discussion by a governing body of salaries, wages, and other conditions <br />of employment to be generally applied within the agency shall occur in a <br />meeting open to the public, and when a governing body elects to take <br />final action hiring, setting the salary of an individual employee or <br />class of employees, or discharging or disciplining an employee, that