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2018-03-15MINUTES 1  <br /> <br />KITTITAS COUNTY <br />FINANCE STUDY SESSION MINUTES <br />BOCC CONFERENCE ROOM, 205 WEST 5TH ROOM 108 - ELLENSBURG <br />Regular Meeting <br /> <br />THURSDAY 1:30 PM March 15, 2018 <br />Board members present: Commissioner Chairman, Laura Osiadacz, and Commissioner Paul <br />Jewell. Commissioner Obie O’Brien was absent. <br />Others: Brett Wachsmith, County Treasurer, Patti Johnson, Solid Waste Director and Judy <br />Pless, Budget and Finance Manager <br />2017 FINANCE REPORTS <br />Judy Pless presented to the Board various finance reports for the year ended 2017. Pless <br />informed the Board of the additional sales tax revenue the county received and Commissioner <br />Jewell suggested these funds should be moved into a Capital Account, discussion occurred. Pless <br />will present a resolution to the Board at a later meeting. <br />Brett Wachsmith presented the Investment report and an investment portfolio summary as of <br />March 15, 2018 <br />OTHER BUSINESS <br />The Board discussed the budget for Shady Brook, which is part of the Event Center budget. The <br />Board requested a new department with in the General fund be created to track the <br />expenditures/revenues of Shady Brook so Patti Johnson can monitor that budget directly. The <br />Board stated that Patti will be the main contact for Shady Brook. <br />Meeting adjourned at 2:10 pm <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />KITTITAS COUNTY, WASHINGTON <br />Judy Pless Laura Osiadacz, Chairman <br />