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11/28/2016 MINUTES 1 <br />0COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. NOVEMBER 28, 2016 <br /> <br />Board members present: Chairman Obie O’Brien; Vice-Chairman Paul <br />Jewell & Commissioner Laura Osiadacz. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board; Julie Kjorsvik, <br />Clerk of the Board. <br /> <br />SPECIAL MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman O’Brien opened the Office Administration <br />meeting. <br /> <br />CALENDAR WEEK AT A GLANCE COMMISSIONERS <br /> <br />The Board of County Commissioners reviewed their weekly calendar. <br /> <br />PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS <br /> <br />The Board of County Commissioners approved and signed County <br />Employee Personnel Action forms (note there were no PAF’s for <br />11/28/2016) and vouchers. <br /> <br />CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS <br /> <br />The Board of County Commissioners reviewed the weekly Correspondence <br />Log, a listing of all incoming mail and correspondence for the week <br />ending November 23, 2016 – due to holiday. <br /> <br />SIGNATURE FIRST AMENDMENT PURCHASE & SALE AG COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize the Vice-Chair’s signature on <br />the First Amendment to Water Right Purchase and Sale Agreement <br />between Kittitas County and the Schnebly’s. Commissioner Osiadacz <br />seconded. Motion carried 3-0. <br /> <br />SIGNATURE CONTRACT CHANGE ORDER NO.:4 COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize Chair’s signature on Contract <br />Change No.:4 with Aspect Consulting Project No.: 150338 in the <br />amount of $17,900.00. Commissioner Osiadacz seconded. Motion carried <br />3-0. <br /> <br />UPDATE BOCC/DEPARTMENT HEAD REPORTS COMMISSIONERS <br />