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2017-07-10 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONER’S CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />MONDAY 3:00 P.M. JULY 10, 2017 <br /> <br />Board members present: Chairman Paul Jewell & Vice-Chairman Laura <br />Osiadacz. Excused: Commissioner Obie O’Brien. <br /> <br />Others: Mandy Buchholz Deputy Clerk of the Board II; Holly Myers, <br />EH Supervisor; Holly Duncan, EH Specialist II; Kaitlyn Kelly, Public <br />Health Intern; Mark Larson, Public Health Officer and two members of <br />the Public. <br /> <br />SPECIAL MEETING PACKAGE C DISCUSSION COMMISSIONERS <br /> <br />At 3:00 p.m. Chairman Jewell opened a Special Meeting to hold a <br />follow up discussion regarding the Package C Proposal discussed on <br />June 14, 2017 with the County Environmental Health Department. <br /> <br />Holly Myers, EH Specialist II presented handouts for the Board to <br />review. Ms. Myers reviewed the following handouts: Water Bank <br />Package C for Cistern Water System Proposal; KCC 13.25 Cistern Water <br />System Requirements with markups and a clean version; Kittitas <br />County Public Health Department Drinking Water Program Policy & <br />Procedures – Cistern Water System Requirements. <br /> <br />The Board thanked Ms. Myers for keeping the project moving forward. <br />She indicated she would get a Fee Schedule (DRAFT/Proposal)to the <br />Board electronically and get this on the Board of Health Agenda. She <br />stated that at that time direction to set a Public Hearing would be <br />requested if the Board feels it’s ready. <br /> <br />Meeting adjourned at 3:27 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Paul Jewell, Chairman <br />