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05/22/2017 MINUTES 1 <br /> COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:40 A.M. MAY 22, 2017 <br /> <br />Board members present: Chairman Paul Jewell; Vice-Chairman Laura <br />Osiadacz & Commissioner Obie O’Brien. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Judy Pless, <br />Budget & Finance Director and one member of the public. <br /> <br />REGULAR MEETING DEPARTMENT HEAD AUDITOR <br /> <br />Judy Pless, Budget and Finance Director presented the Board with a <br />request to consider transferring funds. She stated that it would be <br />a transfer balance of levy shift to fund 403 to cover debt (budget <br />code 001-2612340055) (revenue code 403 1039734-road levy shift) in <br />the amount of $472,737.28. <br /> <br />Ms. Pless also presented the Board with an electronic request for <br />budget transfer to clear year end balances in the amount of <br />$336,310.00. <br /> <br />VOUCHER BUDGET TRANSFER AUDITOR <br /> <br />Commissioner Osiadacz moved to authorize Chair Signature on a <br />Voucher to transfer balance of levy shift to fund 403 to cover debt <br />(budget code 001-2612340055) (revenue code 403 1039734-road levy <br />shift) in the amount of $472,737.28. Commissioner O’Brien seconded. <br />Motion carried 3-0. <br /> <br />VOUCHER BUDGET TRANSFER AUDITOR <br /> <br />Commissioner Osiadacz moved to authorize the Board electronic <br />signature on a budget transfer request in the amount of $336,310.00, <br />noting that $100,000.00 was from -Professional Services 001- <br />109154101 and $236,310.00 was from the General Fund 001-508. <br />Commissioner O’Brien seconded. Motion carried 3-0. <br /> <br />Meeting adjourned at 9:50 a.m. <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br />