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11/16/2021 MINUTES 2 <br /> <br />At the conclusion of reviewing each item Vice-Chairman Osiadacz moved to <br />approve the Consent Agenda, as amended, by removing Consent Item N to <br />Board Discussion & Decision. Commissioner Wright seconded. Motion <br />carried 3-0. MINUTES <br />DATE MINUTES <br />8/10/2021 Solid Waste/Maintenance <br />8/11/2021 EC Study Session <br />9/8/2021 EC Study Session <br />9/14/2021 Solid Waste/ Maintenance <br />9/16/2021 Board of Health <br />10/11/2021 Airport Study Session <br />10/12/2021 Solid Waste/Maintenance <br />10/13/2021 EC Study Session <br />10/25/2021 CDS Study Session <br />10/25/2021 IT Study Session <br />10/26/2021 Prosecutor/Auditor Follow-up <br />10/27/2021 Auditor Redistricting <br />11/01/2021 Office Admin <br />11/01/2021 Planning Update <br />11/02/2021 Agenda Session <br />11/8/2021 Office Admin <br />11/8/2021 Planning Update <br />11/10/2021 EC Study Session <br /> RESOLUTION 2021-174 STRATEGIC PLAN COMMISSIONERS <br />Approve Resolution No. 2021-174, Adopting a Strategic Plan for the <br />Kittitas County Board of Commissioners. <br /> AGREEMENT WA STATE MILITARY DEPARTMENT SHERIFF <br />Acknowledge Grant Agreement No. E22-131 between the Washington State <br />Military Department and the Kittitas County Sheriff’s Office, in the <br />amount of $32,971.00 for ongoing Homeland Security Grants that are <br />managed through the Region 7 Interlocal Agreement from September 1, 2021 <br />through December 31, 2023. <br /> AGREEMENT DEPARTMENT OF ECOLOGY SOLID WASTE <br />Approve Agreement No. SWMLSWFA-2021-KiCoSW-00012 between the State of <br />Washington Department of Ecology and the Kittitas County Solid Waste <br />Department, for Waste Reduction and Recycling Activities, and Household <br />Hazardous Waste Collection and Disposal in Kittitas County from July 1, <br />2021, through June 30, 2023.