Laserfiche WebLink
<br /> <br />Public Health Study Session <br />October 23, 2024 at 10:00 am <br />Commissioners’ Conference Room <br />Meeting Minutes <br /> <br />Attendees: <br />Brett Wachsmith, Cory Wright, Laura Osiadacz Chelsey Loeffers, Candi Blackford, Erin Moore, Mark <br />Larson <br /> <br />Call to Order <br />The meeting was called to order at 10:00 am <br /> <br />Citizen Comment (1 minute time limit) <br />There were no members of the public present. <br /> <br />Department Business <br />Approve Resolution Authorizing the Closure of the Closure of the Kittitas County Public Health <br />Department on December 13, 2024 <br />Chelsey Loeffers reviewed Resolution 2024-185 and noted that this office closure is used for the <br />department for archiving public records. <br />Motion 10.01: Motion to approve Resolution 2024-185 Authorizing the closure of the Kittitas County <br />Public Health Department on December 13,2024. Laura Osiadacz moved to approve Resolution 2024- <br />185 Authorizing the closure of the Kittitas County Public Health Department on December 13,2024. <br />Cory Wright Second. All approved. Motion 10.01 carried Authorizing the closure of the Kittitas County <br />Public Health Department on December 13,2024. <br /> <br />Approve 1/10th of 1% Public School Proposals <br />Erin Moore reviewed the public-school applications for the 1/10th of 1% funding and noted that all <br />Kittitas County schools would like to participate. The group discussed a few clarifications for a couple of <br />the school applications and verifying funds are allowable for proposed activities and they relate to <br />improving mental health. Mrs. Moore will follow up on these applications. <br /> <br />Discussion and Direction on Homelessness and Affordable Housing RFP <br />Chelsey Loeffers reviewed the 3-year fund estimates for Homelessness and Affordable Housing funding <br />114 and 112. Fund 112 for Low Income Housing that has expenditures not to exceed $440,000. Per the <br />Auditors’ office the fund should have one year of annual revenue (approx. $120,000) in fund balance. If <br />the committee was going to have an RFP this would be the fund to have an RFP for. Mrs. Loeffers also <br />noted that revenue is limited, and this fund is regenerated very slowly. <br />Fund 114 Homelessness Housing has no further expenditure from this fund until the fund balance <br />growth reaches the Auditors’ Office recommendation of one year of annual Revenue of approximately