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E - Fully Executed
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2025
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10. October
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2025-10-07 10:00 AM - Commissioners' Agenda
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E - Fully Executed
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Last modified
1/13/2026 9:31:42 AM
Creation date
1/13/2026 9:31:38 AM
Metadata
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Meeting
Date
10/7/2025
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Fully Executed Version
Supplemental fields
Item
Request to Approve a Resolution Adopting the Veterans Advisory Board Bylaws and Amending the Membership
Order
5
Placement
Consent Agenda
Row ID
136417
Type
Resolution
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DECISION MAKING <br />Quorum/Voting <br />A quorum shall consist of majority voting members. At any meeting where there is less <br />than a quorum, the Chairperson for the purposes of such meeting shall have the <br />authority to adjourn the meeting and establish a date for the next meeting out of the <br />regular cadence if necessary. <br />Conflicts of interest <br />The Board members shall comply with the Code of Ethics for Municipal Officers, 42.23 <br />RCW, in the performance of their duties. Specifically, at any time a proposal is received <br />by the committee that appears to benefit any member of the committee, that person <br />shall recuse themselves from any discussion or decision related to that proposal. <br />PUBLIC PARTICIPATION <br />The committee shall seek the involvement of the general public, community organizations, and <br />private sector interests in its planning and decision-making processes. Public comment period is <br />included in every agenda and the public is encouraged to participate by commenting on agenda <br />items and non-agenda items as directed by the chairperson. <br />SUBCOMMITTEES <br />Sub-Committees may be established by the committee to assist in the performance of its <br />function. Sub-Committees may be composed of members of the committee and citizens with <br />knowledge or talent to contribute to the work of the committee. <br />AMENDMENTS <br />The bylaws may be amended at a regular meeting provided that: <br />A. Proposed amendments have been submitted in writing to the members of <br />the Committee prior to the first reading; and <br />B. A simple majority of the members of the Committee vote in favor of <br />implementation of any amendment. <br />Final approval of bylaw amendments is made by the Board of County Commissioners by <br />Resolution at a monthly agenda session. <br />Members are required to comply with the Kittitas County Boards, Committees, and <br />Commlsslons Handbook
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