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05/18/2021 MINUTES 2 <br /> <br />CONSENT AGENDA <br />The Agenda Study Session had been cancelled for Monday May 17, 2021, and <br />therefore the Board would be reviewing all items individually prior to <br />making any motions. At the conclusion of reviewing each item <br />Vice-Chairman Osiadacz moved to approve the Consent Agenda, as <br />presented. Commissioner Wright seconded. Motion carried 3-0. <br /> MINUTES <br />DATE MINUTES <br />3/18/2021 Board of Health <br />4/7/2021 Law & Justice <br />4/12/2021 Airport Study Session <br />4/28/2021 Executive Session <br />4/28/2021 Executive Session <br />4/29/2021 CDBG CV2 <br />4/29/2021 Executive Session <br />4/30/2021 Executive Session <br />5/3/2021 Agenda Study Session <br />5/3/2021 Office Admin <br />5/4/2021 Agenda Session <br />5/4/2021 2pm Public Hearing <br />5/5/2021 Law & Justice <br />5/7/2021 Executive Session <br />5/7/2021 Regional Morgue <br />5/10/2021 Dept Head None <br />5/10/2021 Office Admin <br />5/10/2021 PW Study Session <br />5/11/2021 County Auditor <br />5/17/2021 Dept. Head None <br /> AGREEMENT HEATHER SEIBERT SHERIFF <br />Acknowledge a Professional Services Agreement between Kittitas County <br />and Heather Seibert, in the amount of $400.00 to conduct an external <br />audit of the 2020 Kittitas County Sheriff’s Office CARES funding <br />expenditures, beginning April 19, 2021 through May 3, 2021. <br /> AGREEMENT MODUS TECHNOLOGY, INC. PROSECUTOR <br />Approve a Professional Services Agreement between Kittitas County and <br />Modus Technology, Inc. in the amount up to $32,142.60 to scan and <br />digitize the Prosecutor’s Office records from June 1, 2021 through <br />December 31, 2021. <br /> RESOLUTION 2021-075 AMERICAN RESCUE PLAN FUND 124 AUDITOR