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<br />01/17/2017 MINUTES 1 <br /> <br /> <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AGENDA SESSION <br />REGULAR MEETING <br /> <br />TUESDAY 10:00 A.M. JANUARY 17, 2017 <br /> <br />Board members present: Chairman Paul Jewell; Vice-Chairman Laura <br />Osiadacz and Commissioner Obie O’Brien. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Mandy Buchholz, Deputy Clerk <br />of the Board; Lisa Young, Human Resource Director; Clay Myers, <br />Undersheriff; Jerry Pettit, Auditor; Sarah Keith, Superior Court <br />Administrator; Judy Pless, Budget & Finance Manager; Dan Carlson, <br />Director of Community Development Services; Lucas Huck, Engineer/Co- <br />Interim Public Works Director; Debbie Myers, Receptionist/Board Clerk; <br />Kathy Jurgens, Finance Systems Manager/Co-Interim Public Works Director; <br />Clinton Van De Venter, HHW Supervisor; and Joann Schaan, DD Program <br />Coordinator. <br /> <br />CALL TO ORDER <br /> <br />Chairman Jewell called the meeting to order. <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />Chairman Jewell led the Pledge of Allegiance. <br /> <br />INTRODUCTION OF NEW COUNTY EMPLOYEES - NONE <br /> <br />PROCLAMATIONS – NONE <br /> <br />AWARDS & RECOGNITIONS – NONE <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman Jewell explained how the Board would be reviewing each <br />individual item prior to making any motions as the Agenda Study Session <br />was not held due to the Holiday Closure on January 16, 2017. <br /> <br />Commissioner Osiadacz moved to approve the Agenda, as presented. <br />Commissioner O’Brien seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br />