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<br />08/07/2018 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. AUGUST 7, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie <br />O’Brien; and Commissioner Cory Wright. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Mark Cook, Public Works <br />Director/Interim Engineer; Jerry Pettit, Auditor; Neil Caulkins, Deputy <br />Prosecutor; Sarah Folk, Engineer Services Manager; Lindsey Ozbolt, <br />Planning Official; Chelsea Benner, Staff Planner; Patti Johnson, Solid <br />Waste Director/Project Manager and 3 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 <br /> <br />Macartney Brunson provided a report on an ADA approved fishing dock at <br />Naneum Pond which was part of obtaining his Eagle Scout award that he <br />received 2 days ago. He expressed his appreciation to the County and <br />everyone that helped him with the project. The Board of County <br />Commissioners congratulated him on his achievement. <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman Osiadacz noted that Consent Items H, J and L had been removed <br />from the Agenda and that there would be an Executive Session at the <br />conclusion of the meeting. <br /> <br />Commissioner O’Brien moved to approve the Agenda, as amended. <br />Commissioner Wright seconded. Motion carried 3-0. <br />