Laserfiche WebLink
March 17, 2016 <br />Page 1 of 3 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONFERENCE ROOM <br />REGULAR MEETING <br />THURSDAY 1:30 PM JUNE 16, 2016 <br />Board members present: Commissioner Obie O’Brien and <br />Commissioner Laura Osiadacz. Commissioner Paul Jewell was not <br />present. <br />Others: Judy Pless, Budget and Finance Manager and Patti <br />Johnson, Solid Waste Director and Facility Maintenance Project <br />Manager <br />REGULAR MEETING COMMISSIONERS <br /> <br />The meeting was called to order at 1:35 pm. <br /> <br />Budget Reports <br /> <br />Judy Pless, Budget and Finance Manager presented the sales tax <br />reports and the Summary Expenditure and Budget Reports for the <br />period ending December 31, 2015 and May 31, 2016. <br /> <br />Working Advance Funding Analysis <br /> <br />Pless presented the Working Advance Funding Analysis for <br />Contract 1563-32734-01 for the Community Services funds for <br />Substance Abuse (ASA) and Development Disability (DDD) to select <br />an option on how to apply the ASA funds. The selection is to <br />apply the $32,580 of the ASA funds to the DDD working funds <br />making the total DDD funds to $92,144. Commissioner Osiadacz <br />made the motion to approve the option and for Commissioner <br />O’Brien to sign the agreement. Motion seconded and approve. <br /> <br />2016 Budget Retreat <br />The Budget Retreat for the 2017 Budget process was established <br />for August 9, at the Armory. It was discussed that the Board <br />will prepare the budget instructions. <br /> <br />MRSC Rosters <br /> <br />Pless presented information to the Board the about the <br />possibility of the County going with Municipal Research Service <br />Center (MRSC)for the Small Works, Small Vendor and Contractor <br />Rosters. The Board stated to continue the research and had no <br />issues.