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06/01/2021 MINUTES 2 <br /> <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 amended, <br />noting Consent Items H, I & J were removed due to no Staff being present <br />to present their requests. Commissioner Wright seconded. Motion carried <br />3-0. <br /> MINUTES <br />DATE MINUTES <br />4/14/2021 PH—Mental Health Tax <br />4/26/2021 CDS Study Session <br />5/10/2021 CDS Study Session <br />5/14/2021 Executive Session <br />5/14/2021 Executive Session <br />5/17/2021 Agenda Study Session <br />5/17/2021 Office Admin <br />5/18/2021 Agenda Session <br />5/18/2021 2PM Public Hearing <br />5/18/2021 HR Updates <br />5/20/2021 Prosecutor/Auditor Follow-up <br />5/24/2021 Office Admin <br />5/24/2021 PW Study Session <br />5/24/2021 Dept. Head—None <br />5/25/2021 Blake Decision <br />5/25/2021 Public Hearing <br />5/25/2021 Planning Meeting <br />5/31/2021 Dept. Heads—None <br /> AGREEMENT PHIL BACKLUND COMMISSIONERS <br />Approve an Agreement between Kittitas County and Phil Backlund, in the <br />amount of $4,500.00 to develop and execute a 1-day workshop with the <br />Kittitas County Board of Commissioners on June 2, 2021 on a process <br />known as EOS (Entrepreneur Operating System). <br /> RESOLUTION 2021-084 EBDA – CENTERFUSE COMMISSIONERS <br />Approve Resolution No. 2021-084, Authorizing an Interlocal Agreement <br />between Kittitas County and Ellensburg Business Development Authority <br />(DBA CenterFuse) for Community Economic Revitalization Board Funding on <br />behalf of Kittitas County for the purpose of a broadband feasibility <br />study. <br /> AGREEMENT KITTITAS COUNTY CHAMBER OF COMMERCE COMMISSIONERS <br />Approve Amendment No. 1 to the Professional Services Agreement between