2024-05-21-minutes-commissioners-agenda

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05/21/2024 MINUTES 2 APPROVAL OF AGENDA Vice-Chairman Osiadacz moved to approve the Agenda, as presented. Commissioner Wright seconded. Motion carried 3-0. CONSENT AGENDA At the conclusion of reviewing each item Vice-Chairman Osiadacz moved to approve the Consent Agenda, as amended, by removing Consent Item F from the Agenda. Commissioner Wright seconded. Motion carried 3-0. MINUTES DATE MINUTES 5-1-2024 Quarterly Chamber CEO – ADO Update 5-1-2024 Cancelled Sheriff’s Study Session 5-1-2024 Sheriff’s Study Session – Special Meeting 5-6-2024 BoCC Office Admin Meeting 5-6-2024 Executive Session 5-7-2024 BoCC Public Hearings 5-7-2024 BoCC Agenda 5-13-2024 BoCC Office Admin Meeting 5-13-2024 Cancelled - BoCC Office Admin Meeting 5-13-2024 DPW Study Session 5-14-2024 Executive Session SET PUBLIC HEARING AMEND PARKING RATES EVENT CENTER Approve Setting a Public Hearing to consider Amending Parking Rates for the Kittitas County Fair, to be held on Tuesday June 4, 2024, at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue, Ellensburg, WA and to authorize the Clerk to publish said notice. SET PUBLIC HEARING AMEND KITTITAS COUNTY CODE PUBLIC HEALTH Approve Setting a Joint Public Hearing with the Board of Health, to consider proposed changes to Kittitas County Code Chapter 13.04 On-Site Sewage Disposal Systems and 13.20 Solid Waste Handling, to be held on Thursday June 20, 2024, at 10:00 a.m. in the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue, Ellensburg, WA and to authorize the Clerk to publish said notice. RESOLUTION 2024-091 AMEND PETTY CASH ACCOUNT AUDITOR Approve Resolution No. 2024-091, Amending Authorized Cash Balances for Petty Cash, Revolving Funds, Till Accounts, Funds on Deposit, etc. for 2024.