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0 tol "I'll ♦ <br />I <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AGENDA SESSION <br />Board members present: Chairman Paul <br />Crankovich and Commissioner Obie O'Brien. <br />Jewell; Vice -Chairman Alan <br />Others: Julie Kjorsvik, Clerk of the Board; Linda Navarre, Public Health <br />Co -Administrator; Christina Wollman, Staff Planner; Matt Anderson, Fair <br />& Facilities Director; Judy Pless, Budget & Finance Manager; Jerry <br />Pettit, Auditor; Dan Valoff, Staff Planner; Deanna Panattoni, Treasurer <br />and 7 members of the public. <br />Chairman Jewell called the meeting to order. <br />Chairman Jewell led the Pledge of Allegiance. <br />PROCLAMATIONS - NONE <br />A <br />Chairman Jewell announced Consent Item AB and Item E under <br />Board/Discussion & Decision was removed from the agenda and an item was <br />added to Administrative Matters. He indicated there would be an <br />Executive Session at the conclusion of the Agenda. <br />Commissioner Crankovich moved to approve the Agenda, as amended. <br />Commissioner O'Brien seconded. Motion carried 3-0. <br />CONSENT AGENDA <br />Items listed under the Consent Agenda were distributed to the Board of <br />County Commissioners in advance for study and were enacted by one motion <br />with separate discussion to the extent any items were removed from the <br />Consent Agenda at the request of a Board member. <br />02/01/2011 MINUTES <br />PIP <br />L / Ish-0 <br />