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11/17/2020 MINUTES 2 <br /> <br />CONSENT AGENDA <br />The Agenda Study Session had been cancelled for Monday November 16, <br />2020, and therefore the Board would be reviewing all items individually <br />prior to making any motions. At the conclusion of reviewing each item <br />Commissioner Osiadacz moved to approve the Consent Agenda, as presented. <br />Commissioner Wright seconded. Motion carried 3-0. <br /> MINUTES <br />DATE MINUTES <br />10/06/2020 2pm Public Hearing <br />10/13/2020 SW/Maintenance <br />10/14/2020 EC Study Session <br />10/20/2020 Covid-19 Workplace Strategies <br />10/22/2020 Executive Session <br />10/26/2020 CDS Study Session <br />10/26/2020 PW Study Session <br />10/28/2020 Executive Session <br />10/29/2020 1406 Fund Plans <br />10/29/2020 Executive Session <br />11/02/2020 Office Admin <br />11/02/2020 Agenda Study Session <br />11/02/2020 Prosecutors Office <br />11/03/2020 Agenda Session <br />11/03/2020 2pm Public Hearing <br />11/04/2020 L&J Study Session <br />11/04/2020 Public Health <br />11/05/2020 Executive Session <br />11/05/2020 Executive Session <br />11/05/2020 Executive Session <br />11/09/2020 Office Admin <br />11/09/2020 Airport Study Session <br />11/09/2020 CDS Study Session <br />11/10/2020 Executive Session <br /> AGREEMENT DUDE SOLUTIONS MAINTENANCE <br />Approve a Service Agreement between Dude Solutions and Kittitas County <br />for a Maintenance Software system to assist with tracking work orders <br />and maintenance costs on facilities and equipment. <br /> RESOLUTION 2020-188 CHILD CARE – LAZY F – EMERGENCY BASIS CDS <br />Approve Resolution No. 2020-188, Allowing for a Provision of Child Care <br />at Lazy F on an Emergency Basis during the current Declaration of <br />Emergency related to the COVID-19 outbreak.