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12/03/2018 MINUTES 1 <br /> COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:40 A.M. DECEMBER 3, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie <br />O’Brien & Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Young, HR <br />Director/Interim Event Center Director; Neil Caulkins, Deputy Clerk <br />of the Board. <br /> <br />REGULAR MEETING DEPARTMENT HEAD HUMAN RESOURCES <br /> <br />Lisa Young, HR Director/Interim Event Center Director presented & <br />reviewed for Chair Signature an Amendment to WSDA Fairs Program <br />Contract and an Administrative Benefit Form for 2019. <br /> <br />AMENDMENT CONTRACT K2501 HUMAN RESOURCES <br /> <br />Commissioner O’Brien moved to approve and authorize Chair signature <br />on an Amendment to the WSDA Fairs Program Contract K2501. <br />Commissioner Wright seconded. Motion carried 3-0. <br /> <br />FORM ADMIN BENEFIT FORM 2019 HUMAN RESOURCES <br /> <br />Commissioner O’Brien moved to approve and authorize Chair signature <br />on an Administrative Benefit Form for 2019. Commissioner Wright <br />seconded. Motion carried 3-0. <br /> <br />Meeting adjourned at 9:50 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Laura Osiadacz, Chairman <br />