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01/19/2021 MINUTES 2 <br /> <br />to making any motions. At the conclusion of reviewing each item <br />Vice-Chairman Osiadacz moved to approve the Agenda, as amended, noting <br />Consent Item K had been moved to Board Discussion & Decision. <br />Commissioner Wright seconded. Motion carried 3-0. <br /> MINUTES <br />DATE MINUTES <br />11/23/2020 EC Study Session <br />12/28/2020 CDS Study Session <br />1/04/2021 Office Admin <br />1/04/2021 Dept. Head—none <br />1/04/2021 Ferguson Group <br />1/05/2021 Agenda Session <br />1/05/2021 2pm Public Hearing <br />1/07/2021 Executive Session <br />1/08/2021 Executive Session <br />1/11/2021 Office Admin <br />1/11/2021 Dept. Head—None <br />1/11/2021 PW Study Session <br />1/12/2021 SW/Maint <br />1/18/2021 Office Admin <br />1/18/2021 Dept. Head—None <br /> RESOLUTION 2021-013 CANCEL PAYROLL FUND WARRANTS AUDITOR <br />Approve Resolution No. 2021-013, A Resolution to Cancel Payroll Fund <br />Warrants. <br /> AGREEMENT FISH COMMUNITY FOOD BANK IN-HOME PUBLIC HEALTH <br /> <br />Approve a Professional Services Agreement Renewal between Kittitas <br />County and FISH Community Food Bank for In-Home services, from January <br />25, 2021 to February 25, 2021. <br /> AGREEMENT FISH COMMUNITY FOOD BANK OUT-OF-HOME PUBLIC HEALTH <br />Approve a Professional Services Agreement Renewal between Kittitas <br />County and FISH Community Food Bank for Out-of-Home services from <br />January 25, 2021 to February 25, 2021. <br /> MYLARS PALAMINO FIELDS DIVISION 4 PLAT CDS <br />Approve the Mylars granting final approval of the Palomino Fields <br />Division 4 Plat (LPF-20-00004 & LP-07-00031). <br /> <br />