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07/03/2018 MINUTES 1 <br /> <br /> <br /> COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON AGENDA SESSION REGULAR MEETING <br /> TUESDAY 10:00 A.M. JULY 3, 2018 <br />Board members present: Chairman Laura Osiadacz and Vice-Chairman Obie <br />O’Brien. Vacant: Commissioner District #1. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Dan Carlson, CDS Director; <br />Mark Cook, Public Works Director/Interim Engineer; Sara Folk, Engineer <br />Services Manager; and approximately 12 members of the public. <br /> CALL TO ORDER <br /> <br />Chairman Osiadacz called the meeting to order. <br /> PLEDGE OF ALLEGIANCE <br /> <br />Chairman Osiadacz led the Pledge of Allegiance. <br /> INTRODUCTION OF NEW COUNTY EMPLOYEES - NONE <br /> PROCLAMATIONS – NONE AWARDS & RECOGNITIONS – NONE APPROVAL OF AGENDA <br />Chairman Osiadacz announced the Board would be recessing into an <br />Executive Session at the conclusion of the Agenda. <br /> <br />Vice-Chairman O’Brien moved to approve the Agenda, as amended. Chairman <br />Osiadacz seconded. Motion carried 2-0. <br /> CONSENT AGENDA <br />Vice-Chairman O’Brien moved to approve the Consent Agenda, as presented. <br />Chairman Osiadacz seconded. Motion carried 2-0.