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2016-05-24 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONER’S CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />TUESDAY 9:00 A.M. MAY 24, 2016 <br /> <br />Board members present: Chairman Obie O’Brien; Vice-Chairman Paul <br />Jewell and Commissioner Laura Osiadacz. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board; Anna Lael, <br />District Manager KCCD; Bill Boyum & Mark Moore, KCCD Board Members. <br /> <br />SPECIAL MEETING CONSERVATION DIST. UPDATE COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman O’Brien opened a Special Meeting to receive an <br />update from the Kittitas County Conservation District (KCCD). <br /> <br />Anna Lael, Conservation District Manager provided and reviewed with <br />the Board the Kittitas County Conservation District’s (KCCD), 5-Year <br />Plan (2017 to 2021); the 7/1/2016 & 6/30/2017 Annual Work Plan and <br />the Kittitas County Special Assessment 2015 Activities, noting that <br />this assessment will sunset at the end of 2016. She discussed her <br />work with the Volunteer Stewardship Program (VSP). <br /> <br />Ms. Lael stated that in years past they have done Special <br />Assessments which she has discussed with the Board, however this <br />time they have a Consultant doing the Rates and Charges which is a <br />more secure option then the Special Assessment. She reviewed the <br />Rates & Charges Model and explained that they used the Department of <br />Revenue Codes which is new for them. She provided RCW 89.08.405 <br />which outlines the Rates and Charges System. <br /> <br />Ms. Lael thanked the BoCC for their time and stated that she will be <br />in contact with the BoCC soon to set up a spot for Public Hearings. <br /> <br />The meeting adjourned at 10:05 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Obie O’Brien, Chairman <br />