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HomeMy WebLinkAbout2016-08-29-minutes-department-head-meeting-prosecutor08/29/2016 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 9:40 A.M. AUGUST 29, 2016 Board members present: Chairman Obie O’Brien & Commissioner Laura Osiadacz. Excused: Vice-Chairman Paul Jewell. Others: Julie Kjorsvik, Clerk of the Board; Judy Pless, Budget & Finance Manager; Neil Caulkins, Deputy Prosecutor; Mickey Webb, Event Center Director and 1 member of the public. REGULAR MEETING DEPARTMENT HEAD PROSECUTOR Neil Caulkins, Deputy Prosecutor provided a draft Resolution for the Boards consideration declaring official intent regarding expenditure for the purchase of Shady Acres Mobile Home Park. RESOLUTION 2016-110 SHADY ACRES MOBILE HOME PARK PROSECUTOR Commissioner Osiadacz moved to approve Resolution No. 2016-110, Declaring Official Intent Regarding Expenditure for the Purchase of Shady Acres Mobile Home Park and to Authorize the Chair to sign Closing Documents. Chairman O’Brien seconded. Motion carried 2-0. Meeting adjourned at 9:42 a.m. KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Obie O’Brien, Chairman