2021-01-05-minutes-200pm-public-hearing

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01/05/2021 MINUTES 2 would be beneficial to adopt a current defense and indemnification policy and for it to be codified. THOSE REQUESTING TO TESTIFY: STACY HAMMOND felt the proposed Ordinance was unlawful, unethical, a fraud, and that the Board should not proceed with the Public Hearing and to continue it until next week. THERE BEING NO OTHERS REQUESTING TO TESTIFY, THE PUBLIC PORTION OF THE HEARING WAS CLOSED. ORDINANCE 2021-002 DEFENSE & INDEMNIFICATION PROSECUTOR COMMISSIONER OSIADACZ moved to approve Ordinance No. 2021-002, Adopting Kittitas County Code Chapter 2.73f – Defense and Indemnification of County Officers, Employees, and Volunteers. COMMISSIONER WRIGHT seconded. Motion carried 3-0. PUBLIC HEARING SPECTRUM PACIFIC WEST, LLC PUBLIC WORKS At 2:20 p.m. CHAIRMAN WASCHSMITH opened a Public Hearing to consider a Countywide Telecommunications Franchise with Spectrum Pacific West, LLC, an Indirect Subsidiary of Charter Communications, Inc. MARK COOK, PUBLIC WORKS DIRECTOR reviewed a Staff Report and said the Prosecutors office has been working with them on renewing a Franchise for Countywide Telecommunications and both parties have come to an agreement on proposed changes. The Agreement will be for ten (10) years and will be reevaluated at the end of the term. THERE BEING NO ONE REQUESTING TO TESTIFY, THE PUBLIC PORTION OF THE HEARING WAS CLOSED. FRANCHISE AGREEMENT SPECTRUM PACIFIC WEST, LLC PUBLIC WORKS COMMISSIONER OSIADACZ moved to approve a Non-Exclusive Franchise to use County Roads, Rights-of-Way and Other County Property Within Kittitas County between Spectrum Pacific West, LLC, an Indirect Subsidiary of Charter Communications, Inc. and Kittitas County for a term of 10 Years. COMMISSIONER WRIGHT seconded. Motion carried 3-0. The meeting was adjourned at 2:25 p.m. KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Brett Wachsmith, Chairman