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HomeMy WebLinkAbout2017-01-09-minutes-resolution-spurling-place-apartments01/09/2017 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING MONDAY 11:00 A.M. JANUARY 9, 2017 Board members present: Chairman Paul Jewell (via telephone) and Vice-Chairman Laura Osiadacz. Excused: Commissioner Obie O’Brien. Others: Julie Kjorsvik, Clerk of the Board; and 3 members of the public. SPECIAL MEETING SPURLING COURT HOUSING PROJECT COMMISSIONERS At 11:00 a.m. Vice-Chairman Laura Osiadacz opened a Special Meeting to consider a Resolution regarding the Spurling Court Housing Project. She noted Commissioner O’Brien would not be attending the meeting as he had recused himself due to a conflict of interest relating to HopeSource. She also noted Chairman Paul Jewell was in attendance via telephone. RESOLUTION 2017-007 SPURLING COURT HOUSING PROJECT COMMISSIONERS Commissioner Jewell moved to approve Resolution No. 2017-007, Authorizing Allocation of Funds Towards the Spurling Court Housing Project, in the amount of $500,000.00. Commissioner Osiadacz seconded. Motion carried 2-0. The meeting was adjourned at 11:05 a.m. KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Paul Jewell, Chairman