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<br />02/21/2017 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. FEBRUARY 21, 2017 <br /> <br />Board members present: Chairman Paul Jewell; Vice-Chairman Laura <br />Osiadacz and Commissioner Obie O’Brien. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Mandy Buchholz, Deputy Clerk <br />of the Board; Lucas Huck, Engineer; Mark Cook, Public Works Director; <br />Clay Myers, Undersheriff; Chris Horner, Deputy Prosecutor; Clinton Van <br />De Venter, HHW Supervisor; Doc Hansen, Planning Official; and 3 members <br />of the public. <br /> <br />CALL TO ORDER <br /> <br />Chairman Jewell called the meeting to order. <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />Chairman Jewell 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 Jewell explained how the Board would be reviewing each <br />individual item prior to making any motions as the Agenda Study Session <br />was not held due to the Holiday Closure on February 20, 2017. <br /> <br />Commissioner Osiadacz moved to approve the Agenda, as presented. <br />Commissioner O’Brien seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />Chairman Jewell noted each Consent Item would be reviewed individually <br />prior to making any motions. <br /> <br />Commissioner Osiadacz moved to approve the Consent Agenda as amended,