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<br />03/01/2016 MINUTES 1 <br /> <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AGENDA SESSION <br />REGULAR MEETING <br /> <br />TUESDAY 10:00 A.M. MARCH 1, 2016 <br /> <br />Board members present: Chairman Obie O’Brien; Vice-Chairman Paul Jewell <br />and Commissioner Gary Berndt. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Holly Myers, Environmental <br />Health Supervisor; Brenda Larsen, Fire Marshal; Lindsey Ozbolt, Staff <br />Planner; Doc Hansen, Planning Official/Interim Planning Director; Judy <br />Pless, Budget & Finance Director; Chris Horner, Deputy Prosecutor; <br />Kaitlyn Reddick, Public Health Fiscal Analyst; Josh Hink, Deputy Fire <br />Marshal; Mark Cook, Public Works Director/Interim Engineer; Holly <br />Duncan, Environmental Health Specialist; and 3 members of the public. <br /> <br />CALL TO ORDER <br /> <br />Chairman O’Brien called the meeting to order. <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />Chairman O’Brien 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 O’Brien noted Consent Item G had been removed and placed under <br />Board Discussion & Decision and an Item had been added under <br />Administrative Matters. <br /> <br />Commissioner Jewell moved to approve the Agenda, as amended. <br />Commissioner Berndt seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />Chairman O’Brien noted Consent Item G had been removed and placed under <br />Board Discussion & Decision. <br />