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HomeMy WebLinkAbout2017-12-12-minutes--resolution-siting-solar-facilities-in-kittitas-county-2017-12-12 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONER’S CONFERENCE ROOM SPECIAL MEETING TUESDAY 3:00 P.M. DECEMBER 12, 2017 Board members present: Chairman Paul Jewell; Vice-Chairman Laura Osiadacz; and Commissioner Obie O’Brien. Others: Mandy Buchholz, Deputy Clerk of the Board II; Neil Caulkins, Deputy Prosecutor and Dan Carlson, CDS Director. SPECIAL MEETING SOLAR FACILITIES COMMISSIONERS At 3:00 p.m. Chairman Jewell opened a Special Meeting for the Board to consider a Resolution recommending Kittitas County Values Regarding Placement of Solar Facilities be Considered during EFSEC Review of TUUSSO Energy, LLC Columbia Solar Photovoltaic project. He stated that he drafted it with direction from the BoCC & review/input from Deputy Prosecutor Neil Caulkins, CDS Director Dan Carlson and County Rep. on EFSEC, Ian Elliott. RESOLUTION 2017-192 EFSEC REVIEW TUUSSO ENERGY COMMISSIONERS Commissioner Osiadacz moved to approve Resolution No. 2017-192, a Resolution recommending Kittitas County Values Regarding Placement of Solar Facilities be Considered during EFSEC Review of TUUSSO Energy, LLC Columbia Solar Photovoltaic project, as presented. Commissioner O’Brien seconded. Motion carried 3-0. Meeting adjourned at 3:17 p.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Paul Jewell, Chairman