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2017-12-12 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONER’S CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />TUESDAY 3:00 P.M. DECEMBER 12, 2017 <br /> <br />Board members present: Chairman Paul Jewell; Vice-Chairman Laura <br />Osiadacz; and Commissioner Obie O’Brien. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Neil <br />Caulkins, Deputy Prosecutor and Dan Carlson, CDS Director. <br /> <br />SPECIAL MEETING SOLAR FACILITIES COMMISSIONERS <br /> <br />At 3:00 p.m. Chairman Jewell opened a Special Meeting for the Board <br />to consider a Resolution recommending Kittitas County Values <br />Regarding Placement of Solar Facilities be Considered during EFSEC <br />Review of TUUSSO Energy, LLC Columbia Solar Photovoltaic project. He <br />stated that he drafted it with direction from the BoCC & <br />review/input from Deputy Prosecutor Neil Caulkins, CDS Director Dan <br />Carlson and County Rep. on EFSEC, Ian Elliott. <br /> <br />RESOLUTION 2017-192 EFSEC REVIEW TUUSSO ENERGY COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to approve Resolution No. 2017-192, a <br />Resolution recommending Kittitas County Values Regarding Placement <br />of Solar Facilities be Considered during EFSEC Review of TUUSSO <br />Energy, LLC Columbia Solar Photovoltaic project, as presented. <br />Commissioner O’Brien seconded. Motion carried 3-0. <br /> <br />Meeting adjourned at 3:17 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 />