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12/04/2018 MINUTES 1 <br /> <br /> <br /> COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON AGENDA SESSION REGULAR MEETING <br /> TUESDAY 10:00 A.M. DECEMBER 4, 2018 <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; Lindsey Ozbolt, Planning <br />Official; Judy Pless, Budget & Finance Manager; Dan Carlson, CDS <br />Director; Neil Caulkins, Deputy Prosecutor; Mark Cook, Public Works <br />Director/Interim Engineer and 1 member 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 PROCLAMATIONS – NONE AWARDS & RECOGNITIONS – NONE <br /> APPROVAL OF AGENDA <br />Chairman Osiadacz announced Consent Item C had been removed from the <br />Agenda and Item I had been removed and placed under Board Discussion & <br />Decision. <br /> <br />Commissioner O’Brien moved to approve the Agenda, as amended. <br />Commissioner Wright seconded. Motion carried 3-0. CONSENT AGENDA <br />Chairman Osiadacz announced Consent Item C had been removed from the <br />Consent Agenda and placed under Board Discussion & Decision and that <br />Consent Item I had been removed from the Agenda. <br /> <br />Commissioner O’Brien moved to approve the Consent Agenda, as amended.