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<br />02/01/2022 MINUTES 6 <br /> <br />support of the Board appointing Mr. Donaldson. <br /> <br />Vice-Chairman Wright moved to appoint James Donaldson to the Kittitas <br />County Board of Health for a 3-year term effective immediately and <br />ending on 2/1/2025. Commissioner Wachsmith seconded. Motion carried 3-0. <br /> <br />CLOSED RECORD MEETING RONALD PUD (RZ-07-000017) CDS <br /> <br />Jeremiah Cromie, Staff Planner, reviewed a Staff Report for the approval <br />of the Ronald PUD Final Development Plan (RZ-07-000017). He stated this <br />was for a phased development of up to 438 residential units and a <br />possible hotel on 21.13 acres through Ordinance 2011-009. He stated that <br />the Ronald PUD included a Rezone and Short Plat applications (RZ-07- <br />000017 and SP-07-00168) processed and approved concurrently. He stated <br />the short plat has since expired and the final development plan consists <br />of up to 438 units on 102 lots located west of Ronald at milepost 8 on <br />SR 903. He stated that the property is located in Section 12, T20N, <br />R14E, WM in Kittitas County. Map Numbers 20-14-12070-00012 and 20-14- <br />12041-0001 are to be used for roads and stormwater improvements for the <br />planned unit development. <br /> <br />Vice-Chairman Wright moved to conduct a Closed Record Hearing and to <br />consider approval for the Ronald PUD Final Development Plan. <br />Commissioner Wachsmith seconded. Motion carried 3-0. <br /> <br /> At 11:19 a.m. the Board received an email from Planning Official <br />Jeremy Johnston stating that the motion from today was not in line <br />with what was requested. Staff worked with Legal and directed CDS <br />Staff to place the item on their next Study Session for action. <br /> <br />MISCELLANEOUS – NONE <br /> <br /> <br />EXECUTIVE SESSION <br /> <br />At 10:46 a.m. Chairman Osiadacz announced the Board would recess into <br />Executive Session with Jim Goeben, IT Director, for 10 minutes per RCW <br />42.30.110 (1.a.ii) To consider, if in compliance with any required data <br />security breach disclosure under RCW 19.255.010 and 42.56.590, and with <br />legal counsel available, information regarding the infrastructure and <br />security of computer and telecommunications networks, security and <br />service recovery plans, security risk assessments and security test <br />results to the extent that they identify specific system <br />vulnerabilities, and other information that if made public may increase <br />the risk to the confidentiality, integrity, or availability of agency <br />security or to information technology infrastructure or assets. Action <br />was anticipated. <br />