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<br />05/01/2018 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. MAY 1, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie <br />O’Brien; and Commissioner Paul Jewell. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Mark Cook, Public Works <br />Director/Interim Engineer; Lindsey Ozbolt, Planning Official; Dan <br />Carlson, CDS Director; Chris Horner, Deputy Prosecutor; Elishia Harvill, <br />Office Administrator; Angela Bugni, Legal Secretary III; Neil Caulkins, <br />Deputy Prosecutor; and approximately 8 members of the public. <br /> <br />CALL TO ORDER <br /> <br />Chairman Osiadacz called the meeting to order. <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />Chairman Osiadacz 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 />Commissioner O’Brien moved to approve the Agenda, as presented. <br />Commissioner Jewell seconded. <br /> <br />Commissioner Jewell amended the motion to include consideration of a <br />voucher for payment under Administrative Matters. Chairman Osiadacz <br />seconded. Due to the voucher including payment for HopeSource, <br />Commissioner O’Brien said he would abstain from the vote. Motion <br />carried 2-0. <br /> <br />Motion carried 3-0 to approve the Agenda, as presented. <br /> <br /> <br />