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12/17/2019 MINUTES 1 <br /> <br /> <br /> COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON AGENDA SESSION REGULAR MEETING <br /> TUESDAY 10:00 A.M. DECEMBER 17, 2019 <br />Board members present: Chairman Cory Wright; Vice-Chairman Brett <br />Wachsmith; and Commissioner Laura Osiadacz. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Jerry Pettit, Auditor; Patti <br />Johnson, Solid Waste Director/Project Manager/Interim Maintenance <br />Director; Mark Cook, Public Works Director/Interim Engineer; Neil <br />Caulkins, Deputy Prosecutor; Sarah Keith, Superior Court Administrator; <br />and 1 member of the public. <br /> CALL TO ORDER <br /> <br />Chairman Wright called the meeting to order. <br /> PLEDGE OF ALLEGIANCE <br /> <br />Chairman Wright led the Pledge of Allegiance. <br /> INTRODUCTION OF NEW COUNTY EMPLOYEES – NONE PROCLAMATIONS – NONE AWARDS & RECOGNITIONS - NONE <br /> APPROVAL OF AGENDA <br />Commissioner Wachsmith moved to approve the Agenda, as presented. <br />Commissioner Osiadacz seconded. Motion carried 3-0. CONSENT AGENDA <br />Chairman Wright announced Consent Item M had been moved to Board <br />Discussion Decision and Item O had been removed from the Agenda. <br />Commissioner Wachsmith moved to approve the Consent Agenda, as amended. <br />Commissioner Osiadacz seconded. Motion carried 3-0. <br />