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<br />01/03/2023 MINUTES 2 <br /> <br /> <br />CONSENT AGENDA <br /> <br />At the conclusion of reviewing each item Vice-Chairman Wachsmith moved <br />to approve the Consent Agenda, as amended, by moving Consent Item L to <br />Board Discussion & Decision. Commissioner Osiadacz seconded. Motion <br />carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />11/21/22 Monthly Check In With Phil <br />11/29/22 Quarterly Update With Phil <br />12/01/22 Public Hearing <br />12/05/22 2023 Budget Adoption <br />12/06/22 Public Hearing Surplus <br />12/13/22 HR Study Session <br />12/15/22 EC Study Session <br />12/20/22 Agenda Session <br />12/20/22 Amend 2022 Budget <br />12/21/22 Management Team Executive Committee <br />12/21/22 Monthly Check In With Phil <br />12/21/22 White Board Session <br />12/26/22 EC Study Session- Cancelled <br />12/27/22 HR Study Session-Cancelled <br />12/27/22 Office Admin Meeting <br /> <br />AGREEMENT A BETTER TRACK JUVENILE <br /> <br />Approve a Professional Services Agreement between Kittitas County on <br />behalf of Kittitas County Superior Court, Juvenile Court Services and A <br />Better Track, to provide evidenced based program Education and <br />Employment Training (EET)from February 1, 2023, to January 31, 2024. <br /> <br />AGREEMENT WALLA WALLA COUNTY DEPT OF COMMUNITY HEALTH PUBLIC HEALTH <br /> <br />Approve Amendment #1 to Service Agreement #22-20 between the Walla Walla <br />County Department of Community Health and the Kittitas County Public <br />Health Department, for a new total in the amount of $32,500.00 from July <br />1, 2022, through June 30, 2023. <br /> <br />AGREEMENT 509 FACILITY SERVICES, INC. PUBLIC HEALTH <br /> <br />Approve an Agreement between Kittitas County and 509 Facility Services, <br />Inc. to provide professional decontamination of spaces previously <br />occupied by individuals under isolation or quarantine orders from <br />October 1, 2022, through October 1, 2023. <br />