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<br />05/16/2017 MINUTES 1 <br /> <br /> <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AGENDA SESSION <br />REGULAR MEETING <br /> <br />TUESDAY 10:00 A.M. MAY 16, 2017 <br /> <br />Board members present: Chairman Paul Jewell; Vice-Chairman Laura <br />Osiadacz and Commissioner Obie O’Brien. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Mark Cook, Public Works <br />Director; Jerry Pettit, Auditor; Jill Scheffer, Event Center Director; <br />Dan Carlson, CDS Director; Neil Caulkins, Deputy Prosecutor; Brett <br />Wachsmith, Treasurer; Tiffany Love, Fiscal Technician II; and 5 members <br />of the public. <br /> <br />CALL TO ORDER <br /> <br />Chairman Jewell called the meeting to order. <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />Chairman Jewell led the Pledge of Allegiance. <br /> <br />INTRODUCTION OF NEW COUNTY EMPLOYEES - NONE <br /> <br />PROCLAMATIONS - NONE <br /> <br />AWARDS & RECOGNITIONS – NONE <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman Jewell noted Consent Item E was moved to Board Discussion & <br />Decision and placed as Item B and there would be an Executive Session <br />held at the end of the Agenda Session. Commissioner Osiadacz moved to <br />approve the Agenda, as amended. Commissioner O’Brien seconded. Motion <br />carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />Chairman Jewell noted Consent Item E was moved to Board Discussion & <br />Decision as Item B. <br /> <br />Commissioner Osiadacz moved to approve the Consent Agenda, as amended. <br />Commissioner O’Brien seconded. Motion carried 3-0.