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2016-01-08 MINUTES <br /> <br /> KITTITAS COUNTY <br />BOARD OF COMMISSIONERS <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />FRIDAY 10:30 A.M. JANUARY 8, 2016 <br /> <br />Board members present: Chairman Obie O’Brien and Commissioner <br />Gary Berndt- (by phone) & Vice-Chairman Paul Jewell. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board. <br /> <br />SPECIAL MEETING DOE LETTER-SMP UPDATE COMMISSIONERS <br /> <br />At 10:34 a.m. Chairman O’Brien opened a Special Meeting to <br />consider Board signature on a letter to Maia Bellon, DOE <br />Director regarding Kittitas County’s Comprehensive Shoreline <br />Master Program (SMP) Update. <br /> <br />Commissioner Jewell explained that Mark Charlton and Kevin <br />Eslinger met with him and asked for more time to understand the <br />SMP Update. He suggested sending DOE a letter requesting an <br />extension by directing Staff (CDS) to prepare the letter for the <br />Board to consider would be acceptable and noted that he <br />supported the request. Chairman O’Brien agreed, as did <br />Commissioner Berndt. <br /> <br />OTHER BUSINESS <br /> <br />Commissioner Jewell provided a Proclamation he received from <br />FCCLA and asked if the Board was interested in considering the <br />Proclamation at the first Agenda in February. Chairman O’Brien <br />and Commissioner Berndt were in support of the Proclamation. <br />Staff was asked to place on the February 2, 2016 Agenda. <br /> <br /> <br />The meeting was adjourned at 10:38 a.m. <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Chairman Obie O’Brien