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2024-09-23-minutes-ec-study-session
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2024-11-05 10:00 AM - Commissioners' Agenda
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2024-09-23-minutes-ec-study-session
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Last modified
10/31/2024 12:05:43 PM
Creation date
10/31/2024 12:03:27 PM
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Meeting
Date
11/5/2024
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
123866
Type
Minutes
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ffT <br />BYLAWS OF THE <br />KITTITAS COUNTY FAIR BOARD <br />issued uniforms which shall consist of shirts, a coat, a vest (with fair logo), and a hat all to be used for <br />official Fair business. All apparel will be returned upon termination of membership. <br />8.6 Each Director shall be entitled to receive the following compensation on an annual basis: <br />1. Up to twenty (20) daily admission passes to the Fair. <br />2. One (1) Season Pass to the Fair. <br />3. Up to twenty (20) daily unlimited carnival ride passes. <br />4. One (1) RV hookup at the fairgrounds during the duration of the Kittitas County Fair. <br />S. $715 (this payment will be made during the fourth quarter of the year). <br />8.6.1 Fair Board Directors must be actively employed with the Fair Board and complete their duties <br />throughout the entirety of the annual Kittitas County Fair at the time compensation is provided. <br />ARTICLE IX —ASSOCIATION MEMBERSHIP <br />9.1 A representative from the WSU Extension Office, Grange, and local High School CTE Agricultural <br />Department shall be designated as associate members of the Board. Associate members shall serve as <br />advisors to the Fair Board but shall have no voting privileges in the proceedings of the Fair Board. <br />ARTICLE X — AMENDMENTS TO BYLAWS <br />10.1 The Bylaws of the Kittitas County Fair Board may only be amended by the approval of the Kittitas County <br />Board of County Commissioners. Recommended bylaw changes instituted by the Kittitas County Fair <br />Board or the Kittitas County Board of County Commissioners will be considered by the Fair Board at any <br />regularly scheduled Fair Board meeting where a quorum exists, and for which prior written notification <br />has been communicated to all members at least five (5) days prior to said meeting. Proposed <br />amendments shall be presented to the Kittitas County Board of County Commissioners for their approval <br />in the form of a resolution. These Bylaws will be automatically renewed from year to year unless either <br />the Kittitas County Fair Board or the Kittitas County Board of County Commissioners requests an <br />amendment. Bylaws will be reviewed at a minimum of a bi-annual basis, or when a new Fair Board <br />president is elected. <br />ARTICLE XI — RELATIONSHIP WITH KITTITAS COUNTY <br />11.1 The Kittitas Valley Event Center Director, or other person appointed by the Board of County <br />Commissioners, is the delegated representative authorized to speak on behalf of the Board of County <br />Commissioners in Fair Board matters. The Event Center Director relays the Fair Board's intent, actions, or <br />decisions to the Kittitas County Board of County Commissioners. When needed, they will help advise the <br />Fair Board of possible solutions and strategies relating to Fair Board issues and concerns. <br />11.1.1 The Kittitas Valley Event Center Director, or appointed person, or their staff representative will <br />regularly attend Fair Board meetings, except in cases excused by illness, training, or vacations. <br />11.2 The Fair Board budget is a sup -part of the Kittitas County budget and is administered by the Kittitas <br />Valley Event Center Department. As such, Fair Board fiscal accounting, contracts, purchases of <br />equipment, materials, supplies, and services shall be in accordance with Kittitas County policies and <br />
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