2016-12-12-minutes-bocc-office-admin-meeting

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12/12/2016 MINUTES 1 0COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 9:00 A.M. DECEMBER 12, 2016 Board members present: Chairman Obie O’Brien; Vice-Chairman Paul Jewell & Commissioner Laura Osiadacz. Others: Mandy Buchholz, Deputy Clerk of the Board; Julie Kjorsvik, Clerk of the Board and one member of the public. SPECIAL MEETING OFFICE STAFF MEETING COMMISSIONERS At 9:00 a.m. Chairman O’Brien opened the Office Administration meeting. CALENDAR WEEK AT A GLANCE COMMISSIONERS The Board of County Commissioners reviewed their weekly calendar. PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS The Board of County Commissioners approved and signed County Employee Personnel Action forms and vouchers. CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS The Board of County Commissioners reviewed the weekly Correspondence Log, a listing of all incoming mail and correspondence for the week ending December 9, 2016. FUNDING ASSESSMENT PROPERTY TAX REFORM COMMISSIONERS Commissioner Jewell explained that the Special Assessment is a onetime per County expense with a suggested amount of $3,000.00. He explained that some Counties are participating and others are not. He shared his support for Kittitas County’s participation. Commissioner Jewell moved to authorize a onetime payment of $3,000.00 to WSAC regarding the Assessment for Property Tax Reform Communications Funding. Commissioner Osiadacz seconded. Chairman O’Brien expressed his support as did Commissioner Osiadacz, noting that the funding would be coming from the General Fund. Motion carried 3-0. RATIFY 1ST AMENDMENT TO WATER RIGHT PURCHASE COMMISSIONERS Commissioner Jewell explained that the Board previously authorized his signature on November 28th, 2016 on a 1st Amendment to Water Right