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HomeMy WebLinkAbout2016-08-24-minutes-emergency-funding-city-of-roslyn2016-08-24 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONER’S CONFERENCE ROOM SPECIAL MEETING WEDNESDAY 2:00 P.M. AUGUST 24, 2016 Board members present: Chairman Obie O’Brien and Vice-Chairman Paul Jewell. Excused – Commissioner Laura Osiadacz. Others: Mandy Buchholz, Deputy Clerk of the Board & Mark Cook, Public Works Director. SPECIAL MEETING EMERGENCY FUNDING PUBLIC WORKS At 2:00 p.m. Chairman O’Brien opened a Special Meeting to consider a Resolution to Award Distressed County Sales & Use Tax Funding to the City of Roslyn for emergency sidewalk repairs in the amount of $102,500.00. Mr. Cook provided a Resolution for the Board to consider and ask questions. RESOLUTION 2016-109 EMERGENCY FUNDING PUBLIC WORKS Commissioner Jewell moved to approve Resolution 2016-109, to Award Distressed County Sales & Use Tax Funds to the City of Roslyn for Emergency Sidewalk repairs as recommended by the Conference of Governments (COG) as presented. Chairman O’Brien seconded. Motion carried 2-0. The meeting was adjourned at 2:03 p.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Obie O’Brien, Chairman