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2016-03-07 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />MONDAY 11:00 A.M. March 7, 2016 <br /> <br />Board members present: Chairman Obie O’Brien; Vice-Chairman Paul <br />Jewell and Commissioner Gary Berndt. <br /> <br />Others: Judy Pless, Budget and Finance Manager; Dora Van Epps, <br />Fiscal Analyst; John Raymond with HopeSource; and Debbie Myers, <br />Clerk. <br /> <br />SPECIAL MEETING CONSIDER LODGING TAX AGREEMENTS COMMISSIONERS <br /> <br />At 11:05 a.m. Chairman O’Brien opened a Special Meeting to <br />review the 2016 Lodging Tax Agreements as awarded by Kittitas <br />County Resolution No. 2015-185 enacted on 12-15-15; Cle Elum <br />Resolution No. 2015-012 enacted on 12-8-15; Ellensburg <br />Resolution No. 2015-36 enacted on 12-21-15; and Roslyn <br />Resolution No. 15-012 enacted on 12-8-15. <br /> <br />Commissioner Jewell reviewed the Lodging Tax Agreement process <br />and the changes to the 2016 agreement format. He also noted <br />some of the agreements needed to have (if applicable) added to <br />the sentence in 2F. He also asked to add that the agreement has <br />changed and please read carefully to the recipient’s letter. <br /> <br />AGREEMENTS LODGING TAX COMMISSIONERS <br /> <br />Commissioner Jewell moved Board approval and signature on the <br />Agreements with the above noted changes. Commissioner Berndt <br />seconded. Motion carried. <br /> <br />Staff to make changes and send out agreements when fully <br />executed. <br /> <br />The meeting was adjourned at 11:22 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Debbie Myers Obie O’Brien, Chairman