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9/10/2018 MINUTES 1 <br /> COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:40 A.M. SEPTEMBER 10, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie <br />O’Brien & Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board; Judy Pless, <br />Budget & Finance Director & Lisa Young, HR Director/Interim Event <br />Center Director. <br /> <br />REGULAR MEETING DEPARTMENT HEAD AUDITOR <br /> <br />Judy Pless, Budget & Finance Director presented the Board with the <br />annual letter to the Risk Pool regarding the County’s desire to <br />continue on with the excess liability option of $25,000.00. She <br />apologized that it was late as it was supposed to be in by the first <br />of September of each calendar year. <br /> <br />LETTER WCRP – EXCESS LIABILITY INS. AUDITOR <br /> <br />Commissioner O’Brien moved to authorize Chair signature on a letter <br />to Derek Bryan, Executive Director for the Washington Counties Risk <br />Pool regarding Kittitas County’s desire to continue with the <br />optional excess liability insurance for 2019. Commissioner Wright <br />seconded. Motion carried 3-0. <br /> <br />Meeting adjourned at 9:48 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Laura Osiadacz, Chairman <br />