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HomeMy WebLinkAbout2016-08-08-minutes-department-head-meeting-treasurer08/08/2016 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 9:50 A.M. AUGUST 8, 2016 Board members present: Vice-Chairman Paul Jewell & Commissioner Osiadacz. Excused: Chairman Obie O’Brien. Others: Mandy Buchholz, Deputy Clerk of the Board; Brett Wachsmith, Treasurer. REGULAR MEETING DEPARTMENT HEAD TREASURER Brett Wachsmith, Treasurer presented the Board with an Addendum #8 to a License Agreement between Kittitas County and Balanced Action, Inc. He stated that this will allow him to run basic, simple, easy to use reports as well as graphical reports for the monthly investment ledger and monthly investments by time frame. He stated that he has the funds ($2,000.00 now) and ($1,000.00 in 2017). Commissioner Osiadacz moved to approve Board signature on an Addendum #8 to License Agreement between Kittitas County and Balanced Action, Inc. Commissioner Jewell seconded. Motion carried 2-0. Meeting adjourned at 10:00 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Paul Jewell, Vice-Chairman