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HomeMy WebLinkAbout2016-09-20-minutes-continued-public-hearing-kccd-proposed-system-of-rates-and-charges09/20/2016 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS AUDITORIUM SPECIAL MEETING TUESDAY 10:00 A.M. SEPTEMBER 20, 2016 Board members present: Chairman Obie O’Brien; Vice-Chairman Paul Jewell and Commissioner Laura Osiadacz. Others: Julie Kjorsvik, Clerk of the Board; Marsha Weyand, Assessor; Anna Lael, Kittitas County Conservation District; and Christopher Horner, Deputy Prosecutor. PUBLIC HEARING CONSERVATION DISTRICT COMMISSIONERS Following the Agenda Session, at 11:28 a.m. CHAIRMAN O’BRIEN opened a continued Public Hearing to consider the Kittitas County Conservations Districts proposed system of rates and charges. He noted the record was closed. ANNA LAEL, KITTITAS COUNTY CONSERVATION DISTRICT DIRECTOR provided an update and stated Deputy Prosecutor Horner had prepared a draft Resolution and Interlocal Agreement for the Board’s consideration. RESOLUTION 2016-116 CONSERVATION DISTRICT COMMISSIONERS COMMISSIONER JEWELL moved to approve Resolution No. 2016-116, Approving Revenues to the Kittitas County Conservation District by Fixing Rates and Charges and Authorizing an Interlocal Agreement with the Kittitas County Conservation District. COMMISSIONER OSIADACZ seconded. Motion carried 3-0. The meeting was adjourned 11:32 a.m. KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Obie O’Brien, Chairman