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2018-05-17 MINUTES 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 May 17, 2018 <br />Board members present: Commissioner Chairman, Laura Osiadacz, and Commissioner Paul <br />Jewell. Commissioner Obie O’Brien was absent. <br />Others: Jerry Pettit, County Auditor, Brett Wachsmith, County Treasurer, Patti Johnson, Solid <br />Waste Director, Lisa Young, Human Resource Director and Judy Pless, Budget and Finance <br />Manager <br />OPENGOV DEMO <br />Judy Pless discussed with the Board the software OpenGov and OpenGov presented did a demo <br />presentation. Discussion occurred after the demo and Pless was to schedule a meeting with the <br />board in a couple of weeks after they had time to review the documents. <br />OTHER BUSINESS <br />Patti Johnson presented a change order #1 on the Jail HVAC Re-Balancing Project with <br />McKinstry Essention, LLC in the amount of $12,848 created a total project amount of $22,628. <br />The Board of County Commissioners approved the project on April 2, 2018. Commissioner <br />Jewell made a motion to approve the change order with the Chairman’s signature and <br />Commissioner Osiadacz seconded, motion approved <br />Meeting adjourned at 3:30 pm <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />KITTITAS COUNTY, WASHINGTON <br />Judy Pless Laura Osiadacz, Chairman <br />