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<br />01/15/2019 MINUTES 1 <br /> <br /> <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONER’S CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />TUESDAY 9:00 A.M. JANUARY 15, 2019 <br /> <br />Board members present: Chairman Cory Wright; Vice-Chairman Brett <br />Wachsmith & Commissioner Laura Osiadacz. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Susan Grindle, CEO <br />HopeSource. HopeSource Representatives: John Raymond, Mark <br />Hollandsworth; Craig Kelly and Lowell Kruger, Housing Authority. <br /> <br />SPECIAL MEETING HOPESOURCE – CHG FUNDS COMMISSIONERS <br /> <br />At 1:30 p.m. Chairman Wright opened a Special Meeting to meet with <br />HopeSource CEO Susan Grindle to receive a briefing on Consolidated <br />Homeless Grant (CHG) Funds. <br /> <br />Ms. Grindle provided and reviewed handouts. She explained the history <br />and process for the funding and how it’s been distributed depending on <br />the role the County chooses to take; how it’s distributed into the <br />community as well as the reporting requirements. She reviewed the <br />impacts to County Staff if the Board chooses to take the CHG Grant vs. <br />if it’s left to the Department of Commerce to put out an RFQ and then <br />the responsibility is on whoever is awarded the Grant for the year. <br /> <br />John Raymond, HopeSource briefly discussed the requirements of the <br />County if they choose to take the funding such as an HMIS expert, SAW <br />Account set up and Invoice Management. <br /> <br />The Board determined they would not seek the Grant and allow the <br />Department of Commerce to release the RFP. <br /> <br />The meeting was adjourned at 9:35 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Cory Wright, Chairman