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12/18/2018 MINUTES 1 <br /> <br /> <br /> COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON AGENDA SESSION REGULAR MEETING <br /> TUESDAY 10:00 A.M. DECEMBER 18, 2018 <br />Board members present: Chairman Laura Osiadacz and Commissioner Cory <br />Wright. Excused: Vice-Chairman Obie O’Brien. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Lindsey Ozbolt, Planning <br />Official; Clay Myers, Undersheriff; Tristen Lamb, Public Health <br />Administrator; Mark Cook, Public Works Director/Interim Engineer; Jeremy <br />Johnston, Staff Planner; Judy Pless, Budget & Finance Manager; Stephanie <br />Hartung, Deputy Prosecutor; and 4 members of the public. <br /> CALL TO ORDER <br /> <br />Chairman Osiadacz called the meeting to order. <br /> PLEDGE OF ALLEGIANCE <br /> <br />Chairman Osiadacz led the Pledge of Allegiance. <br /> INTRODUCTION OF NEW COUNTY EMPLOYEES - NONE PROCLAMATIONS – NONE AWARDS & RECOGNITIONS – NONE <br /> APPROVAL OF AGENDA <br />Chairman Osiadacz announced Consent Items K & L had been moved to Board <br />Discussion & Decision and Item O had been removed from the Agenda. <br />Commissioner Wright moved to approve the Agenda, as amended. Chairman <br />Osiadacz seconded. Motion carried 2-0. <br /> CONSENT AGENDA <br />Chairman Osiadacz announced Consent Items K & L had been moved to Board <br />Discussion & Decision and Item O had been removed from the Agenda. <br />Commissioner Wright moved to approve the Consent Agenda, as amended. <br />Chairman Osiadacz seconded. Motion carried 2-0.