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<br />01/16/2018 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. JANUARY 16, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie <br />O’Brien; and Commissioner Paul Jewell. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Lisa Murray, Administrative <br />Assistant; Lisa Young, Human Resource Director; Sarah Keith, Superior <br />Court Administrator; Paula Hoctor, Corrections Commander; Gene Dana, <br />Sheriff; Jim Goeben, IT Director; Mark Cook, Public Works Director; <br />Mandy Buchholz, Deputy Clerk of the Board; Doug Mitchell, Deputy <br />Prosecutor; Judy Pless, Budget & Finance Manager; Debbie Myers, Board <br />Clerk; Kasey Knutson, Health Promotion Supervisor; and 1 member of the <br />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 – NONE <br /> <br />PROCLAMATIONS – NONE <br /> <br />AWARDS & RECOGNITIONS – NONE <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman Osiadacz announced that due to the holiday on January 15, 2018 <br />there was no Agenda Study Session held and the Board would review each <br />item under the Consent Agenda prior to consideration of any motions. She <br />noted Consent Item J had been removed from the Agenda. <br /> <br />Commissioner O’Brien moved to approve the Agenda, as amended. <br />Commissioner Jewell seconded. Motion carried 3-0. <br /> <br /> <br />