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10/05/2021 MINUTES 2 <br /> <br /> APPROVAL OF AGENDA <br />Vice-Chairman Osiadacz moved to approve the Agenda, as presented. <br />Commissioner Wright seconded. Motion carried 3-0. CONSENT AGENDA <br />The Board reviewed each item individually prior to making any motions. <br />At the conclusion of reviewing each item Vice-Chairman Osiadacz moved to <br />approve the Consent Agenda, as presented. Commissioner Wright seconded. <br />Motion carried 3-0. MINUTES <br />DATE MINUTES <br />8/19/2021 Board of Health <br />9/13/2021 CDS Study Session <br />9/17/2021 Executive Session <br />9/20/2021 Office Admin <br />9/20/2021 Weekly Planning Meeting <br />9/20/2021 PUD Taxes <br />9/21/2021 Agenda Session <br />9/22/2021 Executive Session <br />9/23/2021 90 Day Review <br />9/27/2021 Office Admin <br />9/27/2021 CDS Study Session <br />9/27/2021 PW Study Session <br />9/27/2021 IT Study Session <br />9/29/2021 Lean Introduction <br /> AGREEMENT KRISTI HUNZIKER JUVENILE <br />Approve a Professional Services Agreement between the Kittitas County <br />Superior Court Juvenile Court Services and Kristi Hunziker, MSW, LICSW, <br />CSOTP, to provide Special Sex Offender Disposition Alternative <br />evaluation and treatment for youth determined to be eligible by the <br />Court from September 1, 2021, through August 31, 2022. <br /> CONTRACT DEPARTMENT OF HEALTH PUBLIC HEALTH <br />Approve Amendment No. 22 to the 2018-2021 Consolidated Contract Number <br />CLH18249, between the Department of Health and the Kittitas County <br />Public Health Department, an increased amount of $182,929.00 for a <br />revised maximum amount of $3,779.101.00, from January 1, 2018, through <br />December 31, 2021. <br /> RESOLUTION 2021-154 AVAIATION REVITALIZATION LOAN PROGRAM AIRPORT