HomeMy WebLinkAbout2018-05-17-minutes-finance-study-session2018-05-17 MINUTES 1
KITTITAS COUNTY
FINANCE STUDY SESSION MINUTES
BOCC CONFERENCE ROOM, 205 WEST 5TH ROOM 108 - ELLENSBURG
Regular Meeting
THURSDAY 1:30 PM May 17, 2018
Board members present: Commissioner Chairman, Laura Osiadacz, and Commissioner Paul
Jewell. Commissioner Obie O’Brien was absent.
Others: Jerry Pettit, County Auditor, Brett Wachsmith, County Treasurer, Patti Johnson, Solid
Waste Director, Lisa Young, Human Resource Director and Judy Pless, Budget and Finance
Manager
OPENGOV DEMO
Judy Pless discussed with the Board the software OpenGov and OpenGov presented did a demo
presentation. Discussion occurred after the demo and Pless was to schedule a meeting with the
board in a couple of weeks after they had time to review the documents.
OTHER BUSINESS
Patti Johnson presented a change order #1 on the Jail HVAC Re-Balancing Project with
McKinstry Essention, LLC in the amount of $12,848 created a total project amount of $22,628.
The Board of County Commissioners approved the project on April 2, 2018. Commissioner
Jewell made a motion to approve the change order with the Chairman’s signature and
Commissioner Osiadacz seconded, motion approved
Meeting adjourned at 3:30 pm
KITTITAS COUNTY COMMISSIONERS
KITTITAS COUNTY, WASHINGTON
Judy Pless Laura Osiadacz, Chairman