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<br />02/07/2023 MINUTES 2 <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, modifying the minutes from <br />January 9, 2023, CDS Study Session. Commissioner Osiadacz seconded. <br />Motion carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />01/09/23 CDS Project Work Session <br />01/09/23 CDS Study Session <br />01/10/23 HR Study Session <br />01/10/23 Legislative Update (Bill Clarke) <br />01/12/23 Chamber CEO ADO Update <br />01/12/23 Executive Session <br />01/17/23 2:00pm Public Hearing <br />01/17/23 BOCC Office Admin <br />01/17/23 CDS Project Work Session <br />01/17/23 Commissioner’s Agenda <br />01/23/23 BOCC Office Admin <br />01/23/23 Public Works Study Session <br />01/24/23 HR Study Session <br />01/25/23 PH Study Session <br />01/30/23 BOCC Office Admin <br />01/30/23 Executive Session <br /> <br />AGREEMENT CHAMBER OF COMMERCE COMMISSIONERS <br /> <br />Approve a Professional Services Agreement between Kittitas County and <br />the Kittitas County Chamber of Commerce, in the amount of $254,000.00 <br />for tourism services in 2023. <br /> <br />RESOLUTION 2023-015 LEVIES FOR 2023 TAX COLLECTION ASSESSOR <br /> <br />Approve Resolution No. 2023-015, Kittitas County Levies for 2023 Tax <br />Collection. <br /> <br />RESOLUTION 2023-016 WATERSHED COMPANY CDS <br /> <br />Approve Resolution No. 2023-016, Selecting the Watershed Company as <br />Community Development Services On-Call Task Order Consultants for a Two- <br />Year Period of Service and Authorizing the Community Development <br />Services Director to Sign the Contract. <br /> <br /> <br /> <br />