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<br />11/21/2017 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. NOVEMBER 21, 2017 <br /> <br />Board members present: Chairman Paul Jewell and Commissioner Obie <br />O’Brien. Excused: Vice-Chairman Laura Osiadacz. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Jill Scheffer, Event Center <br />Director; Mark Cook, Public Works Director; and Neil Caulkins, Deputy <br />Prosecutor. <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 announced there would be an Executive Session held at <br />the conclusion of the Agenda relating to Real Estate matters. <br /> <br />Commissioner O’Brien moved to approve the Agenda, as amended. Chairman <br />Jewell seconded. Motion carried 2-0. <br /> <br />CONSENT AGENDA <br /> <br />Commissioner O’Brien moved to approve the Consent Agenda, as presented. <br />Chairman Jewell seconded. Motion carried 2-0. <br /> <br /> <br /> <br /> <br />