HomeMy WebLinkAbout2015-12-29-minutes-public-hearing2015-12-29 MINUTES
KITTITAS COUNTY
BOARD OF COMMISSIONERS
COMMISSIONERS AUDITORIUM
SPECIAL MEETING
TUESDAY 2:00 P.M. DECEMBER 29, 2015
Board members present: Chairman, Gary Berndt and Commissioner
Paul Jewell. Excused: Vice-Chairman Obie O’Brien.
Others: Julie Kjorsvik, Clerk of the Board; Judy Pless, Budget &
Finance Manager; Brett Wachsmith, Treasurer; and Jerry Pettit,
Auditor.
PUBLIC HEARING AMEND 2015 COUNTY BUDGET AUDITOR
At 2:00 p.m. CHAIRMAN BERNDT opened a Public Hearing to consider
Amending the 2015 Budget.
JUDY PLESS, BUDGET & FINANCE MANAGER reviewed a Staff Report and
proposed Resolution which would amend the 2015 County Budget in the
total amount of $2,251,767.00
THERE BEING NO MEMBERS OF THE PUBLIC IN ATTENDANCE REQUESTING TO
TESTIFY, THE PUBLIC PORTION OF THE HEARING WAS CLOSED.
RESOLUTION 2015-191 AMEND 2015 COUNTY BUDGET AUDITOR
COMMISSIONER JEWELL moved to approve Resolution No. 2015-191, and to
strike/omit Sheriff’s Request #201512001 from the Resolution CHAIRMAN
BERNDT seconded. Motion carried 2-0.
RESOLUTION 2015-192 CLOSE FUND 121 AUDITOR
COMMISSIONER JEWELL moved to approve Resolution No. 2015-192, Closing
Fund #121 Treasurer ULID #9 and RID #96-1 Reserve, effective December
29, 2015. CHAIRMAN BERNDT seconded. Motion carried 2-0.
RESOLUTION 2015-193 AMEND RESOLUTION 2015-175 AUDITOR
COMMISSIONER JEWELL moved to approve Resolution No. 2015-193, Amending
Resolution No. 2015-175, for the Levying Certification for the General
Fund for Municipal Purposes of Kittitas County, Washington for the
Year 2016, According to the Assessed Valuation as Determined in the
Year 2015. CHAIRMAN BERNDT seconded. Motion carried 2-0.
2015-12-29 MINUTES
SCRIBNER’S ERROR RESOLUTION 2015-169 AUDITOR
COMMISSIONER JEWELL moved to acknowledge a scribner’s error on
Resolution No. 2015-169, which should have read 2016 instead of 2015
within the last paragraph. CHAIRMAN BERNDT seconded. Motion carried 2-
0.
RESOLUTION 2015-194 INTERFUND LOAN FROM ERR AUDITOR
COMMISSIONER JEWELL moved to approve Resolution No. 2015-194,
Authorizing an Interfund Loan in the amount of $1,496,652.00 from 201
Equipment Rental and Revolving (ERR) Fund to the 001 General Fund.
CHAIRMAN BERNDT seconded. Motion carried 2-.0
RESOLUTION 2015-195 INTERFUND LOAN FROM SOLID WASTE AUDITOR
COMMISSIONER JEWELL moved to approve Resolution No. 2015-195,
Authorizing an Interfund Loan in the amount of $1,525,945.00 from the
401 Solid Waste Fund to the 001 General Fund. CHAIRMAN BERNDT
seconded. Motion carried 2-0.
VOUCHERS
The Board of County Commissioners approved the following Vouchers:
Claims Warrant #810297216 - #810297216 in the amount of $19,037.33.
Claims Warrant #810297157 in the amount of $-4,320.24, noting it was
to void the Warrant and Cancel Invoice as it should be a transfer and
a 2016 expense.
Meeting adjourned at 2:28 p.m.
KITTITAS COUNTY COMMISSIONERS
CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Gary Berndt, Chairman