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<br />08/21/2018 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. AUGUST 21, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie <br />O’Brien; and Commissioner Cory Wright. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Mark Cook, Public Works <br />Director/Interim Engineer; Dan Carlson, CDS Director; Erin Moore, WRP <br />Coordinator; Neil Caulkins, Deputy Prosecutor; Samantha Cox, WRP Tech.; <br />and 1 member of the public. <br /> <br />CALL TO ORDER <br /> <br />Chairman Osiadacz called the meeting to order. <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />Chairman Osiadacz led the Pledge of Allegiance. <br /> <br />INTRODUCTION OF NEW COUNTY EMPLOYEES <br /> <br />Erin Moore, WRP Coordinator introduced Samantha Cox as the new WRP Tech. <br /> <br />PROCLAMATIONS - NONE <br /> <br />AWARDS & RECOGNITIONS – NONE <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman Osiadacz noted Consent Item K had been removed from the Agenda <br />and there would be Executive Sessions held at the end of the Agenda <br />Session. <br /> <br />Commissioner O’Brien moved to approve the Agenda, as amended. <br />Commissioner Wright seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />Commissioner Osiadacz noted Consent Item K had been removed from the <br />Agenda. <br />