Laserfiche WebLink
2016-04-29 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />FRIDAY 11:00 A.M. APRIL 29, 2016 <br /> <br />Board members present: Chairman Obie O’Brien & Vice-Chairman <br />Paul Jewell. Via phone: Commissioner Laura Osiadacz. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Holly Myers, <br />Environmental Health Supervisor; Erin Moore, Environmental <br />Health Specialist. Via phone: Peter Dykstra, Special Deputy <br />Prosecutor. <br /> <br />SPECIAL MEETING WILLIAMS & AMERIVEST WATER BANK COMMISSIONERS <br /> <br />At 11:00 a.m. Chairman O’Brien opened a Special Meeting to <br />consider an Amended and Restated Trust Water Right Agreement <br />between the Washington State Department of Ecology, Yakima River <br />Basin Trust Water Rights Program and Kittitas County. <br /> <br />Commissioner Jewell gave a brief description of the proposed <br />Agreement relating to the Williams and Amerivest Development, <br />LLC Trust Water Rights Programs. <br /> <br />Peter Dykstra, Special Deputy Prosecutor, reviewed the proposed <br />amendments and answered questions from the Commissioners. He <br />said the final documents had been prepared for their <br />consideration. <br /> <br />AGREEMENT WILLIAMS & AMERIVEST WATER BANK COMMISSIONERS <br /> <br />Commissioner Jewell moved to approve an Amended and Restated <br />Trust Water Right Agreement, and to authorize the Chair to sign <br />the document. Commissioner Osiadacz seconded. Motion carried 3- <br />0. <br /> <br />The meeting was adjourned at 11:24 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Julie Kjorsvik Obie O’Brien, Chairman