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09/30/2019 MINUTES 1 <br /> COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:50 A.M. SEPTEMBER 30, 2019 <br /> <br />Board members present: Chairman, Cory Wright; Vice-Chairman Brett <br />Wachsmith; Laura Osiadacz, Commissioner. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Lawrence, <br />Assistant Director S.W.; Julie Kjorsvik, Clerk of the Board; Taylor <br />Crouch, Deputy Clerk of the Board I. <br /> <br />REGULAR MEETING DEPARTMENT HEAD SOLID WASTE <br /> <br />Lisa Lawrence, Solid Waste Assistant Director presented the Board <br />with a Resolution Authorizing Lease Amendment. She stated that <br />language was drafted and prepared by the Prosecutor along with the <br />Amendment for Board signature. <br /> <br />RESOLUTION NO. 2019-148 LEASE - F&L CHANCE TAVERN SOLID WASTE <br /> <br />Commissioner Wachsmith moved to approve Resolution No. 2019-148, <br />Resolution Authorizing Lease Amendment as presented. Commissioner <br />Osiadacz seconded. Motion carried 3-0. <br /> <br />Meeting adjourned at 10:00 a.m. <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Cory Wright, Chairman <br />