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10/04/2022 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AUDITORIUM/WEBEX <br />SPECIAL MEETING <br /> <br />TUESDAY 2:00 P.M. OCTOBER 4, 2022 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory <br />Wright; and Commissioner Brett Wachsmith. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Mandy Buchholz, Office <br />Administrator; Emily Smith, Administrative Assistant; Jessica <br />Miller, Administrative Assistant; David Ohl, Airport Director; Dan <br />Carlson, CDS Director; Josh Fredrickson, Engineer; Neil Caulkins, <br />Deputy Prosecutor. <br /> <br />PUBLIC HEARING AIRPORT HOLDING, LLC AIRPORT <br /> <br />At 2:00 p.m. CHAIRMAN OSIADACZ opened a Public Hearing to consider <br />two (2) correlating Lease Agreements with Airport Holding, LLC, a <br />Land Lease between the Kittitas County Airport and Airport Holding <br />LLC and one for Kittitas County to Leaseback a portion of a <br />completed building. <br /> <br />DAVID OHL, AIRPORT DIRECTOR provided a Staff Report and said they <br />needed additional time and recommended continuing the Public Hearing <br />to October 18, 2022, at 2:00 p.m. <br /> <br />THERE WAS NO ONE REQUESTING TO TESTIFY. <br /> <br />VICE-CHAIRMAN WRIGHT moved to continue the Public Hearing to Tuesday <br />October 18, 2022, at 2:00 p.m. in the Commissioners Auditorium, <br />noting the record is to remain open. COMMISSIONER WACHSMITH <br />seconded. Motion carried 3-0. <br /> <br />PUBLIC HEARING MARGO CORDNER – LUNCH BOX CAFÉ COMMISSIONERS <br /> <br />At 2:01 p.m. CHAIRMAN OSIADACZ opened a Public Hearing to consider a <br />Commercial Lease with Margo Cordner for the Lunch Box Café. <br /> <br />COMMISSIONER WACHSMITH reviewed the proposed amendment to a <br />Commercial Lease Agreement with Margo Cordner (dba Lunch Box Café). <br />He said the amendment is for 5 years and the tenant would be <br />responsible for half of the costs involved in striping the property <br />and providing signage in the amount of $2,000.00. <br /> <br />THERE BEING NO ONE REQUESTING TO TESTIFY, THE PUBLIC PORTION OF THE <br />HEARING WAS CLOSED. <br /> <br />