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<br />02/02/10 MINUTES 1 <br /> <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AGENDA SESSION <br /> <br />TUESDAY 10:00 A.M. FEBRUARY 2, 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; Patti Johnson, Solid Waste <br />Director; Dan Valoff, Staff Planner; Brent Bottoms, Deputy Prosecutor; <br />Jan Ollivier, Transportation Manager and 5 members of the public. <br /> <br />CALL TO ORDER <br /> <br />Chairman McClain called the meeting to order. <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />Chairman McClain led the Pledge of Allegiance. <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 Item S under the Consent Agenda had been moved to <br />Board Discussion & Decision. He also noted there may be a possible <br />Executive Session at the end of the Agenda. <br /> <br />Commissioner Crankovich moved to approve the Agenda, as amended. <br />Commissioner Jewell seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />Items listed under the Consent Agenda were distributed to the Board of <br />County Commissioners in advance for study and were enacted by one motion <br />with separate discussion to the extent any items were removed from the <br />Consent Agenda at the request of a Board member. <br /> <br />Chairman McClain noted Item S had been moved to Board Discussion & <br />Decision. Commissioner Jewell moved to approve the Consent Agenda, as <br />amended. Commissioner Crankovich seconded. Motion carried 3-0.