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<br />09/05/2017 MINUTES 1 <br /> <br /> <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AGENDA SESSION <br />REGULAR MEETING <br /> <br />TUESDAY 10:00 A.M. SEPTEMBER 5, 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; Mark Cook, Public Works <br />Director; Patti Johnson, Solid Waste/Maintenance Director/Project <br />Manager; Lucas Huck, Engineer; Jim Goeben, IT Director; Mandy Buchholz, <br />Deputy Clerk of the Board II; Judy Pless, Budget & Finance Manager; <br />Stephanie Hartung, Deputy Prosecutor; Debbie Myers, Board Clerk; Robin <br />Read, Public Health Administrator; Heather Seibert, Chief Financial <br />Manager; Joann Schaan, DD Program Coordinator; and 2 members of the <br />public. <br /> <br />CALL TO ORDER <br /> <br />Chairman Jewell called the meeting to order. <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />Chairman Jewell led the Pledge of Allegiance. <br /> <br />INTRODUCTION OF NEW COUNTY EMPLOYEES – NONE <br /> <br />PROCLAMATIONS – NONE <br /> <br />AWARDS & RECOGNITIONS <br /> <br />Jim Goeben, IT Director indicated Jason Eklund, GIS Coordinator was <br />unavailable to attend the Agenda Session, as he was currently working at <br />the Emergency Operations Center due to the Jolly Mountain Fire. Mr. <br />Goeben reviewed the award Mr. Eklund was presented with for the Best <br />User Software Application at the International Esri User Conference for <br />EPIC. The Board requested that Mr. Goeben express their congratulations <br />and appreciation for his hard work. <br /> <br />APPROVAL OF AGENDA <br /> <br />Commissioner Osiadacz moved to approve the Agenda, as presented. <br />Commissioner O’Brien seconded. Motion carried 3-0.