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<br />01/05/2010 MINUTES 1 <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS AUDITORIUM <br />SPECIAL MEETING <br /> <br />TUESDAY 2:00 P.M. JANUARY 5, 2010 <br /> <br />Board members present: Chairman Mark McClain, Vice-Chairman Paul <br />Jewell and Commissioner Alan Crankovich. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Kelly Carlson, <br />Administrative Assistant/Airport Manager. <br /> <br />PUBLIC HEARING AIRPORT LEASE PUBLIC WORKS <br /> <br />At approximately 2:00 p.m. Chairman McClain opened a public hearing <br />to consider a lease for airport property located on Lot H-40 of the <br />Kittitas County Airport Binding Site Plan. <br /> <br />KELLY CARLSON, AIRPORT MANAGER reviewed a proposed Assignment of <br />Lease for Lot H-40 of the Kittitas County Airport Binding Site Plan. <br />She indicated Mr. Jack Dugan had passed away and he had previously <br />assigned his current lease to Teresa Sloan and Jim Foode since there <br />are 12 years left in his lease. She recommended the Board approve <br />the proposed Assignment of Lease Agreement. <br /> <br />THERE BEING NO PUBLIC IN ATTENDANCE, THE PUBLIC PORTION OF THE <br />HEARING WAS CLOSED. <br /> <br />LEASE ASSIGNMENT – DUGAN TO SLOAN & FOODE PUBLIC WORKS <br /> <br />COMMISSIONER JEWELL moved to approve an Assignment of Lease between <br />Jack Dugan and his Separate Estate, Teresa Ann Sloan and James M. <br />Foode and Kittitas County for a lease of Lot H-40 of the Kittitas <br />County Airport Binding Site Plan which ends on April 14, 2021. <br />COMMISSIONER CRANKOVICH seconded. Motion carried 3-0. <br /> <br />Meeting adjourned at 2:03 p.m. <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Julie A. Kjorsvik Mark McClain, Chairman <br />