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2017-03-15 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONER’S CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />WEDNESDAY 3:00 P.M. MARCH 15, 2017 <br /> <br />Board members present: Chairman Paul Jewell; Vice-Chairman Laura <br />Osiadacz and Commissioner Obie O’Brien. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board and Mark Cook, Public <br />Works Director. <br /> <br />SPECIAL MEETING KLOCKE LEVEE PUBLIC WORKS <br /> <br />At 3:00 p.m. Chairman Jewell opened a Special Meeting to consider an <br />Agreement with the Army Corps of Engineers for the Klocke Levee. <br /> <br />Mark Cook, Public Works Director explained how the United States <br />Army Corps of Engineers is proposing to repair damage at the Klocke <br />Levee pursuant to the County’s participation in their PL-84-99 <br />program. He said the Agreement is expected to secure the repair <br />project with USACE and recommended Board approval. <br /> <br />RESOLUTION 2017-052 KLOCKE LEVEE PUBLIC WORKS <br /> <br />Commissioner Osiadacz moved to approve Resolution No. 2017-052, <br />Authorizing the Chair’s signature on the United States Department of <br />the Army Cooperative Agreement for Rehabilitation of a Non-Federal <br />Flood Control Work Klocke Levee, Job No. Yak-04-16. Commissioner <br />O’Brien seconded. Motion carried 3-0. <br /> <br />Meeting adjourned at 3:13 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Julie Kjorsvik Paul Jewell, Chairman <br />