Laserfiche WebLink
<br />08/15/2017 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. AUGUST 15, 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; Mark Cook, Public Works <br />Director; Neil Caulkins, Deputy Prosecutor; Christopher Horner, Deputy <br />Prosecutor and 6 members 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 announced there would be an Executive Session held at <br />the conclusion of the Agenda Session. Commissioner Osiadacz requested <br />to move Consent Item Q to Board, Discussion & Decision. <br /> <br />Commissioner Osiadacz moved to approve the Agenda, as amended. <br />Commissioner O’Brien seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />Chairman Jewell noted Consent Item Q had been moved to Board, Discussion <br />& Decision. <br /> <br />Commissioner Osiadacz moved to approve the Consent Agenda, as amended. <br />Commissioner O’Brien seconded. Motion carried 3-0. <br />