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<br />12/05/2017 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. DECEMBER 5, 2017 <br /> <br />Board members present: Chairman Paul Jewell and Vice-Chairman Osiadacz. <br />Excused: Obie O’Brien. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Lindsey Ozbolt, Planning <br />Official; Stacey Henderson, Plans Examiner; Liz Remeto, Finance Manager; <br />Mark Cook, Public Works Director; Dan Carlson, CDS Director; and 1 <br />member of the public. <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 <br /> <br />Dan Carlson, CDS Director, introduced Lindsey Ozbolt as the new Planning <br />Official and Stacey Henderson, Plans Examiner. <br /> <br />Mark Cook, Public Works Director, introduced Liz Remeto as their new <br />Finance Manager. <br /> <br />PROCLAMATIONS - NONE <br /> <br />AWARDS & RECOGNITIONS - NONE <br /> <br />APPROVAL OF AGENDA <br /> <br />Commissioner Osiadacz moved to approve the Agenda, as presented. <br />Chairman Jewell seconded. Motion carried 2-0. <br /> <br />CONSENT AGENDA <br /> <br />Commissioner Osiadacz moved to approve the Consent Agenda, as presented. <br />Chairman Jewell seconded. Motion carried 2-0. <br />