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2018-11-06 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONER’S AUDITORIUM <br />SPECIAL MEETING <br /> <br />TUESDAY 3:30 P.M. NOVEMBER 6, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz; and Cory Wright. <br />Vice-Chairman Obie O’Brien recused himself. <br /> <br />Others: Debbie Myers, Board Clerk; Judy Pless, Kittitas County <br />Budget and Financial Manager; Neil Caulkins, Kittitas County Deputy <br />Prosecutor; Craig Kelly and John Raymond with HopeSource; and two <br />members of the public. <br /> <br />SPECIAL MEETING SPURLING PLACE COMMISSIONERS <br /> <br />Chairman Osiadacz opened a Special Meeting regarding the Spurling <br />Place project at 3:30 p.m. <br /> <br />Chairman Osiadacz gave a brief history of the request for Spurling <br />Court vs Spurling Place, and said the request was brought before the <br />Homelessness and Affordable Housing Committee (HAHC) and the BOCC, <br />both of which were supportive of the project. <br /> <br />Judy Pless stated there was no agreement in place for the project. <br />She previously sent the request to the Prosecutor’s office to review <br />and create the agreement. She said they now have the agreement that <br />was created by the Prosecutor’s office. <br /> <br />There was discussion on: the Agreement language; whether to have <br />one payment of $500,000 or two payments of $250,000; to allocate <br />funding from both the affordable housing and homeless housing funds <br />or only homeless housing funding; the amount of funding available; <br />and the timeline for disbursal. <br /> <br />RESOLUTION 2018-172 SPURLING PLACE COMMISISONERS <br /> <br />Commissioner Wright moved to approve Resolution 2018-172 , a <br />Resolution implementing previously passed Resolution 2017-007 <br />Awarding Funding for Homelessness and Affordable Housing Grant #HH- <br />AH-2018-05-Spurling Place; adding that the funds are to be allocated <br />as stated in the Resolution,$405,000 from Homelessness Housing funds <br />and $95,000 from Affordable Housing funds, for a total of $500,000. <br />Chairman Osiadacz seconded. <br /> <br />The Commissioners commented they are glad to see this project moving <br />forward and look forward to its completion. <br />