HomeMy WebLinkAbout2018-08-23-minutes-lease-extension-kccn2018-08-23 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S CONFERENCE ROOM
EMERGENCY SPECIAL MEETING
THURSDAY 2:00 P.M AUGUST 23, 2018
Board members present: Laura Osiadacz, Chairman; Vice-Chairman,
Obie O’Brien; Commissioner Cory Wright.
Others: Julie Kjorsvik, Clerk of the Board; Dan Carlson, CDS
Director; and Ann Riley, Director of the Kittitas County Community
Network & Coalition.
SPECIAL MEETING COMMUNITY NETWORK COMMISSIONERS
At 2:00 p.m. Chairman Osiadacz opened a Special Meeting to consider
extending a Lease with the Kittitas County Community Network for an
additional 9-10 months in their current location, as well as setting
a Public Hearing.
Ann Riley, Director of the Kittitas County Community Network &
Coalition requested to extend their Lease at their current location
for approximately 9-10 months in order to finish out their program.
She provided information relating to the value to County residents
including their STOP Grant work with training, reduction in underage
drinking and the Adverse Childhood Experience Grant.
Commissioner O’Brien moved to grant a Lease Extension with the
Kittitas County Community Network & Coalition, noting if they were
to end it early there would be no penalties and direct the
Prosecutors office to prepare the appropriate documents for the
Boards consideration at a later date. Commissioner Wright seconded.
Motion carried 3-0.
SET PUBLIC HEARING SOLAR REGULATIONS CDS
Commissioner O’Brien moved to approve Setting a Public Hearing to
consider proposed Solar Regulations to be held on September 10, 2018
at 6:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas
County Courthouse 205 West 5th Avenue Ellensburg, and to authorize
the Clerk to publish said notice. Commissioner Wright seconded.
Motion carried 3-0.
2018-08-23 MINUTES 2
The meeting was adjourned at 2:20 p.m.
KITTITAS COUNTY COMMISSIONERS
CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Laura Osiadacz, Chairman