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01/15/2019 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 />Commissioner Wachsmith moved to approve the Consent Agenda, as <br />presented. Commissioner Osiadacz seconded. Motion carried 3-0. <br /> MINUTES <br />DATE MINUTES <br />11/06/2018 Spurling Place Project <br />12/05/2018 Law & Justice Study Session <br />12/20/2018 Consider Resolution <br />12/20/2018 Executive Session <br />12/31/2018 Agenda Study Session <br />12/31/2018 Office Admin <br />12/31/2018 Dept. Head—IT <br />01/02/2019 Dept. Head—Merit <br />01/02/2019 Agenda Session <br />01/02/2019 Executive Session <br />01/02/2019 Law & Justice Study Session <br />01/07/2019 Executive Session <br />01/08/2019 Executive Session <br /> RESOLUTION 2019-008 UPPER DISTRICT COURT JUDGE HUMAN RESOURCE <br />Approve Resolution No. 2019-008, to Reclassify the Upper Kittitas County <br />Judge Position from 69% of a full-time position to 80%, effective <br />January 1, 2019. <br /> RESOLUTION 2019-009 VOIP SERVICES IT <br />Approve Resolution No. 2019-009, Authorizing the Chairman’s Signature on <br />a Voice Over Internet Protocol (VOIP) Services 911 Customer Notice and <br />Acknowledgement from Consolidated Communications, formerly FairPoint <br />Communications. <br /> RESOLUTION 2019-010 CONSOLIDATED COMMUNICATIONS IT <br />Approve Resolution No. 2019-010, Authorizing the Chairman’s Signature on <br />a Consolidated Communications Customer Service Agreement. <br /> <br /> <br />