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3/02/2020 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. MARCH 2, 2020 <br /> <br />Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura <br />Osiadacz (By phone for approval of letter only) & Commissioner Cory <br />Wright. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Julie <br />Kjorsvik, Clerk of the Board; Taylor Crouch, Deputy Clerk of the <br />Board I; Judy Pless, Budget & Finance Manager and Andrew Lyons, <br />Director of Operations. <br /> <br />REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman Wachsmith opened the Office Administration <br />meeting. <br /> <br />CALENDAR WEEK AT A GLANCE COMMISSIONERS <br /> <br />The Board of County Commissioners reviewed their weekly calendar. <br /> <br />PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS <br /> <br />The Board of County Commissioners approved and signed County <br />vouchers & PAF’s. <br /> <br />CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS <br /> <br />The Board of County Commissioners reviewed the weekly Correspondence <br />Log, a listing of all incoming mail and correspondence for the week <br />ending February 28, 2020. <br /> <br />RESOLUTION 2020-030 AMENDMENT HOPESOURCE YOUTH SPORTS COMMISSIONERS <br /> <br />Commissioner Wright moved to approve Resolution No. 2020-030, A <br />Resolution Authorizing Amendment of the September 6, 2016 Youth <br />Sports Scholarship Program Contract with HopeSource. Commissioner <br />Wachsmith seconded. Motion carried 2-0. <br /> <br />INSTRUCTIONS DH RETREAT COMMISSIONERS <br /> <br />Staff was directed to send out an invitation to the BoCC’s <br />Department Head’s inviting them to the 3/31/2020 Department Head <br />Retreat at the PSE Wild Horse Wind Farm Conference Center, for an <br />all-day Retreat. Staff was also directed to publish the meeting. <br />They briefly discussed meal options for the retreat and will