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<br />01/05/10 MINUTES 1 <br /> <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AGENDA SESSION <br /> <br />TUESDAY 10:00 A.M. JANUARY 5, 2010 <br /> <br />Board members present: Chairman Mark McClain; Vice-Chairman Paul Jewell <br />and Commissioner Alan Crankovich. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Cathy Bambrick, Public <br />Health Administrator; Nancy Goodloe, Homelessness & Affordable Housing <br />Committee Representative; Jeff Crump, HopeSource and 2 other member of <br />the public. <br /> <br />CALL TO ORDER <br /> <br />Julie Kjorsvik, Clerk of the Board called the meeting to order. <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />Julie Kjorsvik, Clerk of the Board led the Pledge of Allegiance. <br /> <br />NOMINATIONS FOR 2010 CHAIRMAN & VICE-CHAIRMAN <br /> <br />Commissioner Jewell nominated Commissioner McClain to serve as Chairman <br />for 2010. Commissioner Crankovich seconded the nomination. Nominations <br />were closed. A unanimous ballot was cast for Commissioner McClain to <br />serve as Chairman for the year 2010. <br /> <br />Chairman McClain asked for nominations for Vice-Chairman for the year <br />2010. Commissioner Crankovich nominated Commissioner Jewell to serve as <br />Vice-Chairman. Chairman McClain seconded the nomination. Nominations <br />were closed. A unanimous ballot was cast for Commissioner Jewell to <br />serve as Vice-Chairman for the year 2010. <br /> <br />INTRODUCTION OF NEW COUNTY EMPLOYEES - NONE <br /> <br />PROCLAMATIONS - NONE <br /> <br />AWARDS & RECOGNITIONS - NONE <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman McClain noted Items J, K and L under the Consent Agenda had <br />been removed from the Agenda at the request of the Prosecutors office <br />and said there may be an Executive Session at the end of the Agenda