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2/18/2020 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />TUESDAY 9:00 A.M. FEBRUARY 18, 2020 <br /> <br />Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura <br />Osiadacz & Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Julie <br />Kjorsvik, Clerk of the Board and Taylor Crouch, Deputy Clerk of the <br />Board I and Mark Cook, Public Works Director/Interim County <br />Engineer; Arden Thomas, Water Resource Program Manager. <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 14, 2020. <br /> <br />WAIVER NOISE ORDINANCE – WYCKOFF COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to approve and authorize a Noise <br />Ordinance Waiver request from Martha Wyckoff to host a private party <br />at 2831 Ley Road, Cle Elum, WA 98922 on August 1, 2020 until <br />midnight and directed Staff to notify Ms. Wyckoff, KITTCOM and the <br />KCSO. Commissioner Wright seconded. Motion carried 3-0. <br /> <br />DECLARATION CONFLICT OF INTEREST COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to approve and authorize the Chair’s <br />signature on a Waiver of Conflict – Flying M Acquisition Project <br />between Kittitas County and Plauche & Carr. Commissioner Wright <br />seconded. Motion carried 3-0. <br />