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<br />09/06/2022 MINUTES 2 <br /> <br />CONSENT AGENDA <br /> <br />At the conclusion of reviewing each item Vice-Chairman Wright moved to <br />approve the Consent Agenda, as presented. Chairman Osiadacz seconded. <br />Motion carried 2-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />06/01/2022 Sheriff’s Study Session – Cancelled <br />06/16/2022 Board of Health <br />08/08/2022 Public Works Study Session <br />08/08/2022 CDS Study Session – Cancelled <br />08/09/2022 HR Study Session <br />08/09/2022 Solid Waste and Maintenance Study <br />Session <br />08/15/2022 Office Admin <br />08/15/2022 Monthly Check-In with Phil Backlund <br />08/16/2022 Agenda <br />08/16/2022 2:00 P.M. Public Hearing <br />08/16/2022 Collective Bargaining – Closed Session <br />08/18/2022 Executive Session <br />08/22/2022 Public Works Study Session <br />08/23/2022 HR Study Session <br />08/23/2022 Department of Public Defense Discussion <br />08/23/2022 Strategic Planning <br />08/24/2022 Public Health Study Session <br />08/29/2022 Office Admin <br />08/30/2022 DLR Group <br />09/05/2022 Office Admin – Cancelled <br /> <br />RESOLUTION 2022-167 RECOGNITION OF SERVICE COMMISSIONERS <br /> <br />Approve Resolution No. 2022-167, Authorizing Recognition of Employees or <br />Elected Officials Leaving Service with Kittitas County. <br /> <br />RESOLUTION 2022-168 OPIOID LITIGATION PROSECUTOR <br /> <br />Approve Resolution No. 2022-168, Authorizing the Chairman’s Signature on <br />an Opioid Litigation Allocation Agreement. <br /> <br />CERTIFICATION PUBLIC WORKS TRUST FUND LOAN SOLID WASTE <br /> <br />Approve an Applicant Certification for the Kittitas County Solid Waste <br />Department to Apply for the Washington State Public Works Board for a <br />low-interest loan for an eligible project. <br /> <br />