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2020-11-20 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />WEBEX <br />SPECIAL MEETING <br /> <br />FRIDAY 2:00 P.M. NOVEMBER 20, 2020 <br /> <br />Board members present via WebEx: Chairman, Brett Wachsmith & <br />Commissioner Cory Wright. Excused: Vice-Chairman Laura Osiadacz. <br /> <br />Others via WebEx: Mandy Buchholz, Deputy Clerk of the Board II; <br />Amy McGuffin, Chamber CEO; Judy Pless, Budget & Finance Manager; <br />Julie Kjorsvik, Clerk of the Board. <br /> <br />SPECIAL MEETING AUDITOR’S OFFICE COMMISSIONERS <br /> <br />At 2:00 p.m. Chairman Wachsmith opened a Special Meeting to <br />consider a Resolution Amending a Contract with the Chamber of <br />Commerce Related to Aid to Nonprofit Organizations, Chamber <br />CARES Grants and Kittitas County Strong Round 2 Grants. <br /> <br />RESOLUTION 2020-192 CHAMBER OF COMMERCE/KITTITAS CO. AUDITOR <br /> <br />Commissioner Wright moved to approve Resolution No. 2020-192, <br />Resolution Amending a Contract with the Chamber of Commerce <br />Related to Aid to Nonprofit Organizations, Chamber CARES Grants <br />and Kittitas County Strong Round 2 Grants. Chairman Wachsmith <br />seconded. Motion carried 2-0. <br /> <br />OTHER BUSINESS <br /> <br />A Letter to the Washington State Auditor was discussed and <br />Chairman Wachsmith was authorized to sign it due to it being <br />time sensitive. Staff was directed to put it on the Special <br />Meeting set for November 24th, 2020 at 8:30 a.m., to ratify <br />Chair’s signature. <br /> <br />The meeting was adjourned at 2:10 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD II KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Brett Wachsmith, Chairman