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<br />09/20/2022 MINUTES 4 <br /> <br />SET PUBLIC HEARING LUNCH BOX CAFÉ COMMISSIONERS <br /> <br />Approve Setting a Public Hearing to consider a Commercial Lease with <br />Margo Cordner (d/b/a Lunch Box Café) located at 400 N. Ruby Street <br />Ellensburg, WA to be held on October 4, 2022, at 2:00 p.m. in the <br />Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West <br />5th Ave. Ellensburg, WA and to authorize the Clerk to publish said <br />notice. <br /> <br />RESOLUTION 2022-185 DISSOLVE BHRAB & ESTABLISH NEW BOARD COMMISSIONERS <br /> <br />Approve Resolution No. 2022-185, To Dissolve the Current Kittitas County <br />Behavioral Health and Recovery Advisory Board and to Establish the <br />Kittitas County 1/10th of 1% Mental Health and Chemical Dependency Tax <br />Advisory Board, composed of 7 members. <br /> <br />RESOLUTION 2022-186 VETERANS ADVISORY BOARD COMMISSIONERS <br /> <br />Approve Resolution No. 2022-186, to Rescind Resolution No. 2006-012, a <br />Resolution that Established a Veterans Advisory Board for Kittitas <br />County. <br /> <br />RESOLUTION 2022-187 ESTABLISH VETERANS ADVISORY BOARD COMMISSIONERS <br /> <br />Approve Resolution No. 2022-187, Establishing a Veterans Advisory Board <br />for Kittitas County, consisting of 5 members, 2 alternates, and 1 <br />Commissioner. <br /> <br />CORRESPONDENCE – NONE <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />LETTER COMMUNITY WILDFIRE DEFENSE GRANT COMMISSIONERS <br /> <br />Vice-Chairman Wright moved to approve a Letter to Sheriff Clay Myers and <br />Chief Brandon Schmidt, informing them that Kittitas County would not be <br />pursuing federal funding as the lead local entity under the current <br />Community Wildfire Defense Grant (CWDG) programmatic funding cycle due <br />October 7, 2022. Commissioner Wachsmith seconded. Motion carried 3-0. <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS - NONE <br /> <br />EXECUTIVE SESSION – NONE <br /> <br />ADJOURNMENT <br /> <br />The meeting was concluded at 10:31 a.m.