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BOARD OF COUNTY COMMISSIONERS
COUNTY OF KITTITAS
STATE OF WASHINGTON
RESOLUTION
NO. 2019-_____________
IN THE MATTER OF UPDATING THE BY-LAWS OF THE SECURITY COMMITTEE
WHEREAS: Kittitas County Resolution 99-98 created the Courthouse Security Committee; and
WHEREAS: In 2015 the By-laws were amended as to the frequency of regular county meetings to
once per month. This occurred during a time when security needs were being
addressed and multiple projects were being developed; and,
WHEREAS: In 2016, the By-laws were amended to update membership (2016-19), and since new
structure adjustments were made to the Maintenance Department which require an
update to the membership section of the bylaws; and
WHEREAS: The Security Committee has been successful at recommending and supporting the
implementation of security risk reduction efforts, and increasing awareness and
reporting capabilities; and,
NOW THEREFORE, BE IT RESOLVED: The Security Committee believes that the by-laws should be
amended to formally remove the Solid Waste Director, as shown in Attachment A. FURTHER, BE IT
RESOLVED: Meetings be held quarterly as outlined in Attachment A.
This Resolution will nullify and replace all previous Resolutions that pertain to Security Committee
Membership Meetings.
Adopted this ____ day of ______, 2019
Attest: BOARD OF COUNTY COMMISSIONERS
Clerk of the Board KITTITAS COUNTY, WASHINGTON
____________________________________ _____________________________________
Julie A. Kjorsvik Cory Wright, Chairman
____________________________________
Brett Wachsmith, Vice Chairman
____________________________________
Laura Osiadacz, Commissioner