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08/03/2021 MINUTES 1 <br />COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON AUDITORIUM/WEBEX SPECIAL MEETING <br /> TUESDAY 2:00 P.M. AUGUST 3, 2021 <br />Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura <br />Osiadacz; and Commissioner Cory Wright. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Kay Kresge, Fiscal <br />Analyst; Judy Pless, Budget & Finance Manager; Carly Brettmann, <br />Communications Director; Dave Welz, Administrative Assistant; Ken <br />Grannan, Airport Director; Jennifer Golladay, Tax Collection Deputy; <br />and 4 members of the public. <br /> <br />Per Governor Inslee’s Proclamation 20-28 et seq., the public was <br />encouraged to join the meeting virtually or in person. <br /> PUBLIC HEARING SURPLUS PROPERTY AUDITOR <br />At 2:00 p.m. CHAIRMAN WACHSMITH opened a Public Hearing to consider <br />declaring equipment surplus to the County’s needs. <br /> KAY KRESGE, FISCAL ANALYST provided a Staff Report and reviewed <br />items that were determined surplus to the County’s needs. <br /> THERE BEING NO ONE REQUESTING TO TESTIFY, THE PUBLIC PORTION OF THE HEARING WAS CLOSED. RESOLUTION 2021-124 SURPLUS PROPERTY AUDITOR VICE-CHAIRMAN OSIADACZ moved to approve Resolution No. 2021-124, to <br />Declare Equipment Surplus to the County. COMMISSIONER WRIGHT <br />seconded. Motion carried 3-0. <br /> PUBLIC HEARING GRAZING LEASES – AIRPORT AIRPORT <br />At 2:03 p.m. CHAIRMAN WACHSMITH opened a Public Hearing to consider <br />revised Leases at Bowers Field. <br /> KEN GRANNAN, AIRPORT DIRECTOR indicated he had obtained some new <br />information that needed to be reviewed and recommended continuing <br />the Public Hearing until August 17, 2021. <br /> THERE WAS NO PUBLIC REQUESTING TO TESTIFY. CHAIRMAN OSIADACZ moved to continue the Public Hearing to Tuesday <br />August 17, 2021 at 2:00 p.m. in the Commissioners Auditorium, noting