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HomeMy WebLinkAbout2018-10-29-minutes-department-head-meeting-public-works10/29/2018 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 9:40 A.M. OCTOBER 29, 2018 Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie O’Brien & Commissioner Cory Wright. Others: Mandy Buchholz, Deputy Clerk of the Board II; Mark Cook, Public Works Director/Interim County Engineer. REGULAR MEETING DEPARTMENT HEAD PUBLIC WORKS Mark Cook, Public Works Director/Interim County Engineer presented the Board with a Professional Services Agreement (PSA) between Kittitas County and Trout Unlimited for Washington State Dept. of Ecology Streamflow Restoration Grant Application. He reviewed the Agreement and how he has worked with other County Departments in completing the PSA. AGREEMENT KITTITAS CO./TROUT UNLIMITED PUBLIC WORKS Commissioner O’Brien moved to approve & authorize Board signature on a Professional Services Agreement between Kittitas County and Trout Unlimited for Washington State Dept. of Ecology Streamflow Restoration Grant Application. Commissioner Wright seconded. Motion carried 3-0. Meeting adjourned at 9:50 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Laura Osiadacz, Chairman