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01/09/2017 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />MONDAY 11:00 A.M. JANUARY 9, 2017 <br /> <br />Board members present: Chairman Paul Jewell (via telephone) and <br />Vice-Chairman Laura Osiadacz. Excused: Commissioner Obie O’Brien. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; and 3 members of the <br />public. <br /> <br />SPECIAL MEETING SPURLING COURT HOUSING PROJECT COMMISSIONERS <br /> <br />At 11:00 a.m. Vice-Chairman Laura Osiadacz opened a Special Meeting <br />to consider a Resolution regarding the Spurling Court Housing <br />Project. She noted Commissioner O’Brien would not be attending the <br />meeting as he had recused himself due to a conflict of interest <br />relating to HopeSource. She also noted Chairman Paul Jewell was in <br />attendance via telephone. <br /> <br />RESOLUTION 2017-007 SPURLING COURT HOUSING PROJECT COMMISSIONERS <br /> <br />Commissioner Jewell moved to approve Resolution No. 2017-007, <br />Authorizing Allocation of Funds Towards the Spurling Court Housing <br />Project, in the amount of $500,000.00. Commissioner Osiadacz <br />seconded. Motion carried 2-0. <br /> <br />The meeting was adjourned at 11:05 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br /> <br />Julie Kjorsvik Paul Jewell, Chairman <br />