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04/02/2024 MINUTES 7 <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE BOARD DISCUSSION/DECISION ITEMS APPLICATION ODD FELLOWS LODGE 20 HOUSING PROJECT PUBLIC HEALTH <br />Commissioner Wright moved to remand back to Staff, the Odd Fellows Lodge <br />20 Housing Project’s request for $338,000.00 to be funded through the <br />Affordable and Supportive Housing Sales Tax Revenue and Affordable <br />Hosing Surcharge Fee Revenue (Fund 112). Chairman Wachsmith seconded. <br />Motion carried 2-0. <br /> RESOLUTION BROADBAND PROFESSIONAL SERVICES PUBLIC WORKS <br />Commissioner Wright moved to continue the proposed Resolution <br />Authorizing the Public Works Director to Sign the Broadband Professional <br />Services Agreement with Consolidated Communications of Washington <br />Company, LLC, the 2:00 p.m. Public Hearing on April 2, 2024, following <br />the Public Hearing scheduled to consider a Countywide Telecommunications <br />Franchise with Consolidated Communications of Washington Company, LLC. <br />Chairman Wachsmith seconded. Motion carried 2-0. <br /> RESOLUTION 2024-051 BALLOT PROPOSITION NO. 1 – KITTCOM COMMISSIONERS <br />Chairman Wachsmith noted receipt of comments which were submitted into <br />the record from Commissioner Osiadacz, who was not available to attend <br />the Agenda Session. <br /> <br />Commissioner Wright moved to approve Resolution No. 2024-051, Supporting <br />Kittitas County Ballot Proposition No. 1 KITTCOM Emergency <br />Communications and Facilities Sales and Use Tax. Chairman Wachsmith <br />seconded. Motion carried 2-0. MISCELLANEOUS - NONE EXECUTIVE SESSION <br />At 11:07 a.m. Chairman Wachsmith announced the Board would recess into <br />an Executive Session for 10 minutes with Mark Cook, Public Works <br />Director, and Stephanie Hartung, Chief Civil Deputy Prosecutor, under <br />RCW 42.30.110(b) to consider the selection of a site or the acquisition <br />of real estate by lease or purchase when public knowledge regarding such <br />consideration would cause a likelihood of increased price. Action was <br />anticipated. <br /> <br />At 11:17 a.m. the Board reconvened out of Executive Session. There was <br />no action taken. <br /> <br />