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KITTITAS COUNTY <br />BOARD OF COUNTY COMMISSIONERS <br />AGENDA STAFF REPORT <br /> <br />AGENDA DATE: September 4, 2018 <br /> <br />ACTION REQUESTED: Request to approve a Resolution Authorizing an <br />Amendment to a Lease Agreement between Kittitas County <br />and the Kittitas County Community Network. <br /> <br /> <br />BACKGROUND: On August 23, 2018 the Board of County Commissioners <br />held a Special Meeting with Ann Riley, Director of the <br />Kittitas County Community Network who requested an <br />extension of their current Lease Agreement through <br />September 30, 2019. <br /> <br />INTERACTION: Upon the conclusion of the Special Meeting, the Board of <br />County Commissioners directed Staff to work with the <br />Prosecutors office to prepare the necessary documents to <br />allow for an extension. Chairman Laura Osiadacz worked <br />with Deputy Prosecutor Neil Caulkins, who prepared the <br />documents for the Boards consideration (CAMAS #44064). <br /> <br />RECOMMENDATION: Approve a Resolution Authorizing an Amendment to a <br />Lease Agreement between Kittitas County and the Kittitas <br />County Community Network, extending the term of lease <br />until September 30, 2019. <br /> <br />HANDLING: 2 originals – Ann Riley, KCCN for signature. <br />Ann Riley to return 1 fully executed original and once <br />received the Commissioners Staff to provide a copy to Judy <br />Pless, Budget & Finance Manager. <br /> <br />ATTACHMENTS: Resolution & Lease Amendment <br /> <br />LEAD STAFF: Julie Kjorsvik, Clerk of the Board <br /> Laura Osiadacz, Chairman