Laserfiche WebLink
11/19/2018 MINUTES 1 <br /> COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:50 A.M. NOVEMBER 19, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie <br />O’Brien & Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Jim Goeben, IT <br />Director. <br /> <br />REGULAR MEETING DEPARTMENT HEAD I.T. <br /> <br />Jim Goeben, IT Director presented & reviewed materials for the Board <br />to consider for Chair signature. <br /> <br />ADDENDUM EDNETICS VOICE CONTRACT I.T. <br /> <br />Commissioner Wright moved to approve & authorize Chair’s signature <br />on an Addendum to Ednetics Voice Contract for Handset Lease as <br />presented. Commissioner O’Brien seconded. Motion carried 3-0. <br /> <br />CERTIFICATE FET EXEMPTION I.T. <br /> <br />Commissioner Wright moved to approve & authorize Chair’s signature <br />on an Federal Tax Exemption (FET) Certificate as presented. <br />Commissioner O’Brien seconded. Motion carried 3-0. <br /> <br />CERTIFICATION CIRCUIT SELF I.T. <br /> <br />Commissioner O’Brien moved to approve & authorize Chair’s signature <br />on a Circuit Self-Certification form as presented, noting it would <br />be marked “intrastate”. Commissioner Wright seconded. Motion carried <br />3-0. <br /> <br />AGREEMENT CONSOLIDATED COMMUNICATIONS I.T. <br /> <br />Commissioner Wright moved to approve & authorize Chair’s signature <br />on a Professional Services Agreement between Kittitas County and <br />Consolidated Communications as presented, noting that he would like <br />to see a 5 year plan to phase out Consolidated. Commissioner O’Brien <br />seconded. Motion carried 3-0. <br /> <br />Meeting adjourned at 10:00 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS