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Kittitas County 1/10th of 1% Mental Health and Chemical <br /> Dependency Tax Advisory Board Meeting Minutes <br /> Kittitas County, Washington <br /> Commissioners' Auditorium <br /> Regular Meeting <br /> THURSDAY 1:00 PM MAY 28TH, 2026 <br /> Board Members Present: <br /> Pam Tuggle-Miles,Jodi Larsen, Cay Crowley, Doug Fessler, Mike Karraker, Brett Wachsmith (Chair) <br /> Excused: Chris West, Dr. Mark Larson <br /> Others: Emma Madland (Clerk), Kasey Knutson, Robin Read, Lily Frey <br /> 1. Meeting called to order at 1:03 PM <br /> 2. Citizen Comments: N/A <br /> 3. Approval of Minutes: <br /> MOTION TO APPROVE MINUTES FROM APRIL 30TH 2O26: Jodi Larsen moved to approve the <br /> April, 2026, minutes. Pam Tuggle-Miles second. All in favor. Motion carried. <br /> 4. Strategic Planning <br /> Robin Read went over a comparison of programs to highlight the areas of crossover and <br /> differences in currently funded programs.This provided insight into potential gaps and areas in <br /> which the board may want to focus. <br /> Robin went on to review the Vision, Mission, and Value statements that were chosen in the <br /> anonymous survey. She gave the opportunity to discuss these statements and fine-tune them. <br /> This also led into the discussion of a potential board name change to better reflect the goals of <br /> the board in a shorter title. <br /> The board formed a subcommittee to refine their mission statement further. <br /> S. RFP Next Steps—Finalizing Questions <br /> Emma Madland shared information about the questions that were submitted for the RFP <br /> applicants. She gave a brief presentation and opened up discussion to ensure the board was all <br /> on the same page. <br /> 6. Other Business: NA <br /> 7. Meeting concluded at 2:20 PM <br /> 1 <br />