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RequestBoardApprovalandSignatureonNoiseControlofWashingtonforCeilingintheElectionsRoom:PattiinformedtheBoardthisPSAwithaCompanyoutofSpokaneisforcompletingtheacousticalceilingintheElectionsroom.CommissionerWachsmithmovedtoapprove,CommissionerOsiadaczsecondedthemotion.Motionpassed3-0.DiscussLeaseAmendmentforFirstandLast:PattiinformedtheBoardthattheProsecutorreviewedtheamendment.SheinformedtheBoardthatfortheFirstandLasttohavetheabilitytohavepulltabsonthepremisesthatitneededtoexplicitlystateitintheLease.CommissionerWachsmithmovedtoapprove,CommissionerOsiadaczsecondedthemotion.Motionpassed3-0.OTHERBUSINESS:DiscussionwasheldonapplyingfortheCourthouseHistoricGrant.PattiinformedtheBoardthatsheattendedthewebinarandstatedthattheGrantwasforcosmeticpurposes.SheinformedtheBoardthatelectricalorHVACworkwouldn'tqualify.Furtherdiscussionincludedwindowsandiftheywouldqualify.PattiinformedtheBoardthatshewouldcallandchecktoseeifwindowswouldbeanapprovedproject.DiscussionwasheldonthestatusoftheCapitalFacilitiesCommitteeandhowtofillit.TheBoardwillworkonaPressRelease.DiscussionwasheldontheAssessor'sOfficebeingclosedonFridays,thehoursofoperationfordifferentofficesandoperationconsistency.Meetingadjournedat2:25p.m.KITTITASCOUNTYCOMMISSIONERSKITTITASCOUNTY,WASHINGTONLisaawrenceBrettWachsmith,Chairman2020-07-14MINUTES2