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01/02/2019 MINUTES 2 <br /> <br /> <br />APPROVAL OF AGENDA <br />Commissioner Wachsmith moved to approve the Agenda, as presented. <br />Commissioner Osiadacz seconded. Motion carried 3-0. <br /> CONSENT AGENDA <br /> <br />Chairman Wright noted each Consent Item would be reviewed individually <br />prior to making any motions. <br /> <br />It was noted that Consent Item B was removed from the Agenda. <br /> <br />Commissioner Wachsmith moved to approve the Consent Agenda, as amended. <br />Commissioner Osiadacz seconded. Motion carried 3-0. MINUTES <br /> <br />DATE MINUTES <br />11/28/2018 Solid Waste <br />12/11/2018 Solid Waste <br />12/17/2018 Agenda Study Session <br />12/17/2018 Office Admin <br />12/17/2018 Dept. Head- Auditor <br />12/17/2018 Dept. Head- HR <br />12/18/2018 Agenda Session <br />12/18/2018 2PM Public Hearing <br />12/24/2018 Office Admin-Cancelled <br />12/24/2018 Dept. Head-Cancelled <br />12/24/2018 PW Study Session Cancelled <br />12/25/2018 HR Study Session Cancelled <br /> REQEUST TO APPROVE A RESOLUTION RATIFYING AND SPECIFYING FUNDING FOR THE MEMORANDUM OF UNDERSTANDING BETWEEN SUPERIOR COURT AND COURT ADVOCATES FOR CHILDREN FOR KITTITAS COUNTY – ITEM REMOVED FROM THE AGENDA. RESOLUTION 2019-001 CERTIFYING TAXES LEVIED COMMISSIONERS <br />Approve Resolution No. 2019-001, Certifying to the County Assessor the <br />Respective Amounts of Taxes Levied for Each Taxing District. <br /> AGREEMENT CITY OF CLE ELUM – LARGE SCALE MUNICIPALITY COMMISSIONERS <br />Approve the 2018-2019 Lodging Tax Services Agreement between Kittitas <br />County and the City of Cle Elum for the Large-Scale Municipality Owned <br />Capital Project, in the amount of $1,500,000.00 to be used for the <br />Capital Project – Covered Arena and Associated Build-out for the <br />Washington State Horse Park.