HomeMy WebLinkAbout2016-04-29-minutes-water-right-ag-williams-and-amerivest2016-04-29 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
FRIDAY 11:00 A.M. APRIL 29, 2016
Board members present: Chairman Obie O’Brien & Vice-Chairman
Paul Jewell. Via phone: Commissioner Laura Osiadacz.
Others: Julie Kjorsvik, Clerk of the Board; Holly Myers,
Environmental Health Supervisor; Erin Moore, Environmental
Health Specialist. Via phone: Peter Dykstra, Special Deputy
Prosecutor.
SPECIAL MEETING WILLIAMS & AMERIVEST WATER BANK COMMISSIONERS
At 11:00 a.m. Chairman O’Brien opened a Special Meeting to
consider an Amended and Restated Trust Water Right Agreement
between the Washington State Department of Ecology, Yakima River
Basin Trust Water Rights Program and Kittitas County.
Commissioner Jewell gave a brief description of the proposed
Agreement relating to the Williams and Amerivest Development,
LLC Trust Water Rights Programs.
Peter Dykstra, Special Deputy Prosecutor, reviewed the proposed
amendments and answered questions from the Commissioners. He
said the final documents had been prepared for their
consideration.
AGREEMENT WILLIAMS & AMERIVEST WATER BANK COMMISSIONERS
Commissioner Jewell moved to approve an Amended and Restated
Trust Water Right Agreement, and to authorize the Chair to sign
the document. Commissioner Osiadacz seconded. Motion carried 3-
0.
The meeting was adjourned at 11:24 a.m.
KITTITAS COUNTY COMMISSIONERS
CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Obie O’Brien, Chairman