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08/22/2016 MINUTES 1 <br /> COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:40 A.M. AUGUST 22, 2016 <br /> <br />Board members present: Chairman Obie O’Brien; Vice-Chairman Paul <br />Jewell & Commissioner Osiadacz. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board; Judy Pless, <br />Budget & Finance Director. <br /> <br />REGULAR MEETING DEPARTMENT HEAD AUDITOR <br /> <br />Judy Pless, Budget & Finance Manager presented the Board with the <br />annual letter they send to the Washington Counties Risk Pool <br />regarding the County’s option to keep their current deductible and <br />maintain the excess insurance layer for the insurance period October <br />1, 2016 through September 30, 2017. <br /> <br />LETTER WA CO. RISK POOL COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize Chair signature on a letter <br />to Derek Bryan, Executive Director Washington counties Risk Pool, <br />notifying him that Kittitas County would like to continue its <br />participation in the optional “Excess Liability Insurance” and that <br />the County would like to keep its deductible at $25,000.00. <br />Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />Meeting adjourned at 9:50 a.m. <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br /> <br />Mandy Buchholz Obie O’Brien, Chairman <br />