Laserfiche WebLink
2020-03-18 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONER’S CONFERENCE ROOM <br />EMERGENCY SPECIAL MEETING <br /> <br />WEDNESDAY 3:30 P.M. MARCH 18, 2020 <br /> <br />Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura <br />Osiadacz and Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; (By Phone: <br />Neil Caulkins, Chief Civil Deputy Prosecutor; Clay Myers, Sheriff); <br />Tristen Lamb, Public Health Administrator; Dr. Mark Larson, Public <br />Health Official. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 3:30 p.m. Chairman Wachsmith opened a Special Meeting and <br />announced the Board would recess into an Executive Session for 30 <br />minutes to consider matters affecting national security. No action <br />was anticipated. <br /> <br />At 4:00 p.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />OTHER BUSINESS COMMISSIONERS <br /> <br />The Board amended their motion from this morning’s Special Meeting <br />as follows: Commissioner Osiadacz moved to amend the Board’s motion <br />from their Special Meeting at 8:00 a.m. Wednesday March 18th, 2020, <br />to decline the contract offer for the Dept. Of Commerce Grant and to <br />allow it to go directly to HopeSource. Commissioner Wright seconded. <br />Motion carried 3-0. <br /> <br /> <br />Meeting adjourned at 4:00 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD II KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br /> <br />Mandy Buchholz Brett Wachsmith, Chairman <br />