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04/04/2016 MINUTES 1 <br /> COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:40 A.M. APRIL 4, 2016 <br /> <br />Board members present: Chairman Obie O’Brien & Vice-Chairman Paul <br />Jewell. (Commissioner Dist. #2 Vacant) <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board; Judy Pless, <br />Budget & Finance Manager; Chris Horner, Deputy Prosecutor. <br /> <br />REGULAR MEETING DEPARTMENT HEAD AUDITOR <br /> <br />Judy Pless, Budget & Finance Manager requested the Board sign the <br />Signature Authorization Form for the Wildfire Mitigation Fuel <br />Reduction Program. She stated with Brenda Larsen, County Fire <br />Marshal leaving they needed to have another authorized signature for <br />the Contract the County for the Wildfire Mitigation Fuel Reduction <br />Program. <br /> <br />FORM WILDFIRE MIT. FUEL REDUCT AUDITOR <br /> <br />Commissioner Jewell moved to authorize signature on a Signature <br />Authorization Form for the Wildfire Mitigation Fuel Reduction <br />Program. Chairman O’Brien seconded. Motion carried 2-0. <br /> <br />Judy Pless, Budget & Finance Manager asked the Board for direction <br />on the Lease that the Canyon River Bakers has with the County. She <br />stated that they are currently 5 months behind. <br /> <br />The Board directed Ms. Pless and Deputy Chris Horner to prepare a <br />letter demanding payment with 30 day’s notice and report back to the <br />Board with any outcome. <br /> <br />Meeting adjourned at 9:50 a.m. <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Obie O’Brien, Chairman <br />